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

Delaware Supreme Court Examines Director Liability for Acquisitions

In McElrath v. Kalanick et al, the Delaware Supreme Court examined the liability of directors of Ube...

Read More >

Singapore Company Introduces Drones to Urban Building Inspection

Singapore analytics and acoustic solutions company H3 Zoom.AI’s founder, Shaun Koo, began using dro...

Read More >

New Jersey: Permits and Approvals Must Be Registered With NJDEP By October 8, 2020 to Claim PEA 2020 COVID-19 Extension

On July 1, 2020, New Jersey’s Governor Phil Murphy signed the Permit Extension Act of 2020 (“PEA 2...

Read More >

Finding Synchronicity Between Governor Cuomo’s New Cluster Action Initiative and the NYC DOB’s Corresponding Requirements

This week, in response to the emergence of COVID-19 hot spots in downstate New York, Governor Cuomo ...

Read More >

California Court of Appeal Concludes Practice Is More Important Than Policy for Class Certification

A California Court of Appeal issued a Christmas Eve ruling setting out the significance of a written...

Read More >