X
29Jan

[Video] 31 Days to a More Effective Compliance Program-Day 29 | What is a root cause analysis?

Thomas Fox | | Return|
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
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-74791/

Related

[Video] Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 3: Anti-Bribery Enforcement in France with Bryan Sillaman

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I ...

Read More >

Summary of new and proposed legislation (UK Construction Focus, July 2020)

Dentons' UK prepare a monthly guide to new and proposed legislation that will affect the constructio...

Read More >

First UK Supreme Court Decision on Restrictive Covenants for 100 years

The Supreme Court in the UK, the highest court in the country, last week ruled on a restrictive cove...

Read More >

Building Inspections in the Denver Metro Area During the COVID-19 Outbreak

As counties and municipalities react to the outbreak of COVID-19, the typical development process is...

Read More >

Federal OSHA Releases Guidance on 2019 Novel Coronavirus for Employers

The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) has released gu...

Read More >

Rising Tides: MSHA Penalties Increase For 2020

No penalty is a good penalty, but many Department of Labor fines just got worse – including those t...

Read More >