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
On January 31, 2020, the United Kingdom formally left the European Union after 47 years of membershi...
Read More >
With favorable macroeconomic conditions prevailing for much of 2018, high levels of cash among strat...
Read More >
On February 13, 2020, in Frlekin v. Apple, Inc., No. S243805 (Cal. 2/13/2020), the California Suprem...
Read More >
1. PHILADELPHIA DELAYS ENACTMENT OF FAIR WORKWEEK ORDINANCE - Philadelphia employers received an ea...
Read More >
Medical Transportation Company Refused to Provide a Sabbath Accommodation to a Jehovah's Witness Emp...
Read More >
It was clear by the time that Carlos Beltran was interviewing for the Mets manager job that he was s...
Read More >