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
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-60224/
Related
Don’t Fail to Act: Employer Duties in Addressing Co-Worker Manager Sexual Harassment Over half of...
Read More >
In April 2011, the U.S. Department of Labor (DOL) requested information from the public on how the D...
Read More >
The Department of Labor (DOL) proposed a new rule to allow retirement plan disclosures to be posted ...
Read More >
New York State Governor Andrew Cuomo recently announced phased reopening of businesses, with the con...
Read More >
On January 21, 2020, New Jersey Governor Phil Murphy signed into law three bills that increase the p...
Read More >
On October 7, 2019, the Supreme Court rejected an appeal from Domino's Pizza (Domino's) concerning w...
Read More >