31Jan
[Video] 31 Days to a More Effective Compliance Program-Day 31-Levels of Due Diligence
Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. The key is to develop a mechanism to determine the appropriate level of due diligence and then...
By:
Thomas Fox
Related
The National Labor Relations Act (NLRA) protects the rights of employees to come together to address...
Read More >
This client alert analyses the primary Employer risks, arising out of the construction of major hydr...
Read More >
Seyfarth Synopsis: The California Supreme Court has held that an individual may not seek unpaid wage...
Read More >
In Fort Bend County, Texas v. Davis (U.S. June 3, 2019), the U.S. Supreme Court (Court) held that th...
Read More >
Continuing the Administration’s high scrutiny of businesses using foreign workers, including highly...
Read More >
Singapore analytics and acoustic solutions company H3 Zoom.AI’s founder, Shaun Koo, began using dro...
Read More >