22Jan
[Video] Days to a More Effective Compliance Program-Day 22 | Assessing compliance internal controls
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
Related
The Delaware Court of Chancery’s docket exploded with expedited “broken” deal litigation in 2020,...
Read More >
On September 9, 2019, the Treasury Department (Treasury) and the Internal Revenue Service (IRS) prop...
Read More >
The Need for Cyber Due Diligence in M&A Transactions - As technology continues to advance, allowing...
Read More >
In this episode of Trekking Through Compliance, we consider the episode Metamorphosis which aired on...
Read More >
AB Stable VIII LLC v. MAPS Hotels and Resorts One LLC, C.A. No. 2020-0310-JTL (Del. Ch. Nov. 30, 202...
Read More >
Background - As noted in our previous December 2018 blog post, “Texas Judge Declares the Affordab...
Read More >