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

Employment Flash - July 2019

This edition of Employment Flash looks at developments in labor and employment law, including a Supr...

Read More >

It’s Alive! Summary Judgment Lives in Employment Discrimination Cases

Can an employer ever win a motion for summary judgment on a discrimination case in state court? The...

Read More >

Sexual Harassment in the Workplace: 5 Things Every Arizona Employer Should Know

Sexual harassment in the workplace isn’t limited to those who work in politics or the entertainment...

Read More >

Financial Services Weekly News: House Passes Cannabis Banking Bill

In This Issue. The U.S. House of Representatives voted to approve the SAFE Banking Act, which would ...

Read More >

CFIUS Releases 2019 Annual Report to Congress

On July 30, 2020, the Committee on Foreign Investment in the United States (CFIUS or the Committee) ...

Read More >

HIPAA Privacy Rule Still Applies for Employers Amid 2019 Novel Coronavirus Outbreak

Since the 2019 Novel Coronavirus (COVID-19) was first detected in December, the death toll has conti...

Read More >