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
Proposed New York Legislation - In his 2020 budget proposal, Governor Andrew Cuomo proposed creatin...
Read More >
On June 30, 2020 the Department of Justice’s Antitrust Division and the Federal Trade Commission (F...
Read More >
The Delaware Supreme Court recently took the opportunity to revisit Caremark with its en banc decisi...
Read More >
In yet another development in the closely watched case of Rizo v. Yovino, the en banc Ninth Circuit ...
Read More >
Read the latest news on antitrust, competition and economic regulation (ACER) in this Autumn's editi...
Read More >
One- The UK has championed an open and dynamic market economy, including foreign direct investment ...
Read More >