X
23Jan

[Video] 31 Days of an Effective Compliance Program-Day 23 | Updates and feedback

Thomas Fox | | Return|
One of the critical elements found in the 2019 Guidance is the need to use the information you obtain, whether through risk assessment, root cause analysis, investigation, hotline report or any other manner to remediate the situation which allowed it...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-of-an-effective-compliance-progr-80566/

Related

Nix Hospital Settles EEOC Pregnancy Discrimination Suit

Hospital Refused to Accommodate and Terminated Pregnant Worker, Federal Agency Said - SAN ANTONIO, ...

Read More >

An Asset Purchase That Wasn’t—Beware the De Facto Merger Doctrine in Distressed M&A

It is a basic tenet of private company business acquisitions that buying assets from the target, rat...

Read More >

Five Questions With...Doug Smith, SVP at Tallan, on Artificial Intelligence and Analytics in the Workplace

As I noted last week, I’l be talking at CBIA’s Employment Law Conference on the topic of “Artific...

Read More >

New HSR Filing Thresholds For 2020

On January 28, 2020, the U.S. Federal Trade Commission (FTC), the agency charged with administering ...

Read More >

DOL's Proposed Rule on Electronic Disclosure Safe Harbors

Complying with all the required notices and disclosures to retirement plan participants can be expen...

Read More >

Final Regulations on Expanded Authority of CFIUS to Review Foreign Investor Transactions Go into Effect

Eighteen months after President Trump signed the Foreign Investment Risk Review Modernization Act (“...

Read More >