X
22Jan

[Video] Days to a More Effective Compliance Program-Day 22 | Assessing compliance internal controls

Thomas Fox | | Return|
Control Testing – Has the company reviewed and audited its compliance program in the area relating to the misconduct? More generally, what testing of controls, collection and analysis of compliance data, and interviews of employees and third-parties...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/days-to-a-more-effective-compliance-prog-80155/

Related

[Webinar] What You Need to Know About 2020 Changes to CA Employment Law - December 5th, 11:00 am PT

This complimentary webinar will educate business owners, in-house counsel and human resources profes...

Read More >

Delaware Court Nixes Deal Due to Seller’s Failure to Operate in “Ordinary Course” During COVID-19

The decision leaves the door open for buyers to argue that inflexible ordinary course covenants can ...

Read More >

A Second Level of Protection to Indemnitees - Construction and Procurement Law News, Q2 2019

It is not uncommon for indemnitees to attempt to add language to indemnification provisions providin...

Read More >

EEOC Sues Valley Tool for Disability Discrimination and Retaliation

Company Punished Employees for Complaining About Mistreatment, Federal Agency Charges - OXFORD, Mi...

Read More >

CARES Act Questions for the Real Estate and Construction Industry

Congress recently passed the economic stimulus package referred to as the Coronavirus Aid, Relief, a...

Read More >

Healthcare & Life Sciences Private Equity Deal Tracker: Veritas Capital to Acquire DXC Technology Healthcare Unit for $5 Billion

DXC Technology has announced it will sell its healthcare technology business to Veritas Capital....B...

Read More >