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
In Saunders v. Florida Peninsula Insurance Co., a Florida appellate court recently determined whethe...
Read More >
Seyfarth Synopsis: Employers around the globe are feeling the impact of coronavirus (COVID-19). Befo...
Read More >
Concluding that TWC Dealer Group, Inc.’s arbitration agreements were both procedurally and substant...
Read More >
Board Rules on Union Access. Late last week, the National Labor Relations Board issued a decision in...
Read More >
As the end of the year approaches, employers should be aware of important year-end deadlines and con...
Read More >
The more things change, the more things stay the same. As compliance matures as an industry, we some...
Read More >