News & Analysis as of

Case Management Compliance

TNG Consulting

Tip of the Week: BIT Standards for Higher Education – Standard 7 

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As part of our series on NABITA’s Industry Standards for Behavioral Intervention Teams, we will focus on Standard 7, which deals with the intersection of behavioral intervention and confidentiality. This standard emphasizes...more

Mitratech Holdings, Inc

Immigration Case Management Software: Your Complete Guide

Juggling paperwork and navigating complex immigration case management and regulations difficult and, at times, can cause unnecessary risk. For any immigration law firm, technology can make all the difference in streamlining...more

LawVision

Unveiling the Power of Legal Project Management: Driving Performance Through Data

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As I geared up to co-chair the 14th annual program on legal project management (LPM) for the Practising Law Institute, I couldn’t help but marvel at the incredible evolution of this field since its inception in 2011. Back...more

Mitratech Holdings, Inc

Streamlining Global Immigration Processes: How Effective Case Management Ensures Efficiency & Compliance

Mitratech Holdings, Inc on

As businesses expand their operations across continents, navigating the complex web of immigration processes becomes essential. However, these processes can often be a daunting maze filled with paperwork, deadlines, and...more

Mitratech Holdings, Inc

From Visa Applications to Citizenship Proceedings: The Importance of Proper Case Management in Global Immigration

Navigating the complex world of global immigration can be a daunting task. Every step, from visa applications to citizenship proceedings, requires meticulous planning and organization. That’s where proper case management...more

Marshall Dennehey

Managing Stricter Case Management Orders

Marshall Dennehey on

Key Points: Florida is moving to stricter adherence to case management orders. Beware of tougher sanctions for non-compliance. Florida is experiencing a recent push towards strict compliance with case management orders to...more

Thomas Fox - Compliance Evangelist

Corporate Case Management in the Era of the DoJ’s Monaco Memo: Ethical Investigations

Welcome to a special five-part podcast series, entitled Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions (i-Sight). Over this series, Jakub Ficner, Director of Partnership...more

Mitratech Holdings, Inc

[Event] Interact 2022 - August 14th - 17th, Nashville, TN

Exclusive roadmap reveals, immersive Q&A with top product & industry experts, live product demos, electrifying presentations, co-innovation opportunities, and so much more— all coming to you live from the heart of Nashville,...more

NAVEX

Name Is “Psychological Safety” but My Friends Call Me Culture

NAVEX on

As a Millennial, I spend most of my money on avocados and read a lot about tech and entrepreneurship. The latter has led me to stumble across something called “psychological safety,” the former, to a lifetime of over paying...more

NAVEX

Top 10 Ethics & Compliance Predictions and Recommendations for 2017

NAVEX on

Once again it’s time for our annual review of trends and events that will impact your Ethics and Compliance (E&C) program in the year ahead. This year presents a unique challenge. We are preparing our predictions...more

NAVEX

The Chemistry of Compliance: Finding the Perfect Blend of Incident Reporting, Training and Case Management

NAVEX on

Just about any compliance officer knows that reporting, training, and case management are three indispensable elements of an effective compliance program....more

NAVEX

Benchmarking Your Hotline in 2015: How Does Your Data Measure Up?

NAVEX on

Ethics officers agree—one of the most effective ways to measure your compliance program is by analyzing data from internal reporting systems. But how can you know what is good or bad without context? We compiled 2014...more

NAVEX

Ethics & Compliance Hotline FAQs: Top 5 Questions from the Hotline Benchmark Webinar Answered

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During our recent webinar, we provided an in-depth tour through the findings of our 2015 Ethics & Compliance Hotline Benchmark Report. Webinar attendees asked a number of valuable questions on topics ranging from hotline best...more

NAVEX

NAVEX Global’s 2015 Ethics and Compliance Hotline Benchmark Report: Three Ways to Put Our Data to Work for You

NAVEX on

Ethics and compliance professionals regularly gather and analyze report data made through their numerous reporting systems. What they do with this data may mean the difference between identifying potential problems early, or...more

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