30Jan
[Audio] 31 Days to a More Effective Compliance Program - Day 30 | What is a root cause analysis?
One of the biggest changes in the 2020 FCPA Resource Guide is the addition of a new Hallmark, entitled “Investigation, Analysis, and Remediation of Misconduct”, which reads in full: The truest measure of an effective compliance program is how it responds to misconduct. Accordingly, for a compliance program to be truly effective, it should have a well-functioning and appropriately funded mechanism for the timely and thorough investigations of any allegations or suspicions of misconduct by the...
By:
Thomas Fox
Related
Amendment to Law Simplifies Terminations of Employment Contracts - New Legislation Enacted - On Ju...
Read More >
The goal of any construction project, no matter how large or small, is completion of the project on ...
Read More >
Employers should review the proposals setting out no-deal Brexit plans, immigration plans if the Uni...
Read More >
Dear Legal Mailbag: Under our teacher contract, requests for leave come first to me as the building...
Read More >
According to data from the National Highway Traffic Safety Administration (NHTSA), approximately 40 ...
Read More >
A recent decision from the U.S. Court of Appeals for the Sixth Circuit upholding termination of a st...
Read More >