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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/

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