X
19Jan

[Video] 31 Days to a More Effective Compliance Program-Day 19 | The investigation protocol

Thomas Fox | | Return|
After the internal report comes in and you have properly triaged the matter, you need to scope out and investigate it, promptly, thoroughly and with competent personnel. In the Evaluation of Corporate Compliance Programs - Guidance Document (2019...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-13283/

Related

Overhaul Proposed to UK Takeover Code: Offer Timetable and Offer Conditions

On October 27, 2020 the U.K. Takeover Panel (the “Panel”) published a consultation (the “Consulta...

Read More >

DOL Increases Salary Threshold For White Collar Exemptions

Nearly three years after employers scrambled to review and adjust worker salaries ahead of anticipat...

Read More >

New York Targets Members of Out-of-State LLCs in New Wage Theft Bill

Effective February 10, 2020, the top ten members of an out-of-state limited liability company (“LLC...

Read More >

New Jersey Joins Jurisdictions Banning Salary History Inquiries

New Jersey employers will no longer be able to ask applicants for salary history or use an applicant...

Read More >

METI Expanded Scope of Industries Subject to Prior Notification for Foreign Direct Investment

On May 27, 2019, the Ministry of Economy, Trade and Industry of Japan (METI) expanded the scope of t...

Read More >

[Webinar] Navigating PPP Loan Forgiveness (Part 2) - August 20th, 3:00 pm - 4:00 pm EDT

Join McDermott and BDO on Thursday, August 20 to hear about the latest updates concerning the Payche...

Read More >