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
In Salladay v. Lev, the Delaware Chancery Court elaborated on how early a corporate board must take ...
Read More >
A federal district court recently handed plan sponsors their first victory in a string of actuarial ...
Read More >
The coronavirus outbreak which was first alerted to the World Health Organisation (WHO) by Chinese a...
Read More >
Yesterday, OSHA issued a final rule approving two additional quantitative fit testing protocols for ...
Read More >
Earlier this year, Hertz Corporation filed suit against several former executives, including its for...
Read More >
Seyfarth Synopsis: In our third installment in where the potential Presidential candidates stand on ...
Read More >