Topics discussed in this program include: Introduction - What is Corporate Compliance? The law of compliance. The "Corporate" sentencing guidelines. Sarbanes-Oxley and recent SEC rulemaking. The ...
Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...
David Povey, in Why compliance must play part in sustainability initiatives, reported that in an International Compliance Association survey, over 64% of respondents said compliance must tackle the ...
On September 23, 2024, the U.S. Department of Justice (DOJ) released an updated version of its guidance to prosecutors on the Evaluation of Corporate Compliance Programs (“ECCP”). Tracking themes ...
Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...
United States, 21st Sep 2024 - 3H Corporate Services, a leader in corporate compliance solutions, is pleased to announce the release of its new comprehensive guide, Corporate Compliance Made Simple, ...
A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...
While it admittedly isn’t the world’s most scintillating topic of conversation at cocktail parties, the importance of corporate compliance cannot be understated. Consider the fate of companies that ...
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