Building a compliance program is a project – and building the first iteration is the first hurdle every organization faces. Regulators and legislation might provide a framework for creating holistic ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

PORTLAND, Ore.--(BUSINESS WIRE)--NAVEX, the leader in integrated risk and compliance management software, today announced the publication of its 2022 Definitive Risk and Compliance Benchmark Report.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Over the past several years, the U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices (USAO) nationwide implemented key changes in their corporate crime enforcement policies. At the same time, ...

Corporations face increasing challenges in navigating the complex landscape of Department of Justice (DOJ) investigations in an era of heightened scrutiny and rigorous enforcement. This session will ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

In the highly regulated world of financial advising, the ability to proactively manage compliance risks is not just advantageous — it’s essential. For financial advisors and planners, the early ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

Ferrer achieves Compliance Leader Verification™, the prestigious recognition granted by Ethisphere Following an exhaustive review of its ethics and compliance program, the company reaffirms its ...