X
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
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-82923/

Related

2019 Year in Review

On Thursday, January 30, members from Verrill's Employment & Labor group, as well as some from the E...

Read More >

COVID-19: Key Issues and Responses for Employers

All of us are, of course, concerned about what “Coronavirus Disease 2019” (COVID-19) will mean for...

Read More >

117th Congress Takes Early Steps Towards Antitrust Reform

Critics of modern antitrust enforcement have been building momentum towards antitrust reform over th...

Read More >

New DOL Rule to Make Over A Million Workers Eligible for Overtime

The U.S. Department of Labor (DOL) has increased the salary threshold for employees to be considered...

Read More >

DHS Moves Closer to Launching its H-1B Cap Registration System

The Department of Homeland Security recently moved closer to launching its new electronic registrati...

Read More >

Where Am I and How Did I Get Here (In This Venue)?

In June 2019, David Dunwoody (“Dunwoody”) left his position as President of EnVen Energy Corporati...

Read More >