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

Rhode Island Follows in Massachusetts’ Footsteps with Non-Competition Legislation

As we previously reported in the context of low-wage workers, Rhode Island recently passed the Rhode...

Read More >

Littler Lightbulb: Highlighting Recent Developments in the Asia Pacific Region

Australia - Wage Theft Investigations. The Australia Fair Work Ombudsman’s (FWO) 2018-2019 Annual ...

Read More >

California Court of Appeal Clarifies Meal and Rest Period Premium Calculation and the Enforceability of Rounding Policies

California employers have long grappled with two wage and hour questions: ..What rate of pay should...

Read More >

How COVID-19 is impacting ADG M&A

Special series focused on the impact of the COVID-19 pandemic on the Aerospace, Defense, and Governm...

Read More >

Germany - COVID-19 Pandemic and Construction Contracts

In view of the impact of the COVID-19 pandemic on the economy, companies involved in construction pr...

Read More >

[Event] 2020 Virtual Richmond Regional Compliance & Ethics Conference - May 8th, Richmond, VA

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory require...

Read More >