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
On October 23rd, 2019, the State Administration of Foreign Exchange (“SAFE”) issued a Circular on ...
Read More >
When the Department of Labor (DOL) withdraws one of its previous opinion letters and issues a new in...
Read More >
Because the term “consumer” is so broad in the CCPA (remember: it’s any California resident), it ...
Read More >
If you’re seeking a special permit for a project, be prepared to prove that your proposal complies ...
Read More >
Pursuant to Article 20 of the new Commercial Companies Law, the Oman Capital Market Authority (CMA) ...
Read More >
The annual gathering of life sciences executives and investors in San Francisco that many now call “...
Read More >