29Jan
[Video] 31 Days to a More Effective Compliance Program-Day 29 | What is a root cause analysis?
One new and different item laid out in the 2017 Evaluation, supplementing the Ten Hallmarks of an Effective Compliance Program from the 2012 FCPA Guidance, was the performance of a root cause analysis for any compliance violation which may led to a...
By:
Thomas Fox
Related
There has been a new development in the Xerox and Fujifilm (“Fuji”) litigation: Justice Ostrager ...
Read More >
As we have previously discussed, there is an ongoing trend of states prohibiting the use of non-comp...
Read More >
On June 3, 2019, the U.S. District Court for the Southern District of New York granted a defendant-e...
Read More >
California recently enacted AB 1554 which purportedly requires an employer to notify employees of an...
Read More >
As the coronavirus disease 2019 (COVID-19) continues to spread, U.S. employers considering taking pr...
Read More >
Is an insured (or putative insured) entitled to recover its legal expenses if it is successful in co...
Read More >