News & Analysis as of September 20, 2024

Chief Compliance Officers › Tax Planning

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Implications of the SEC Cybersecurity Disclosure Rule
The Privacy Insider Podcast Episode 4: Don't Be Evil: In the Hot Seat of Data Privacy, Part 1
Privacy Issues from Third-Party Website Tags
Episode 331- NAVEX State of Risk and Compliance Programs
What the Board Should Be Asking About the Compliance Program
Managing Social Media Risk
Compliance Lessons from Dating in Your 50s
Managing Compliance Risk for Human Trafficking and Modern Slavery
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
Preparing for a Government Healthcare Audit
Episode 318 -- LRN's Recent Study Underscores Importance of Ethical Culture and Values-Based Leadership
Understanding the HHS OIG’s General Compliance Program Guidance
Climate Risk, the emerging risk
What's Going on with FCPA?
Compliance, Project Management, and Process Improvement
Leaning in on AI in Compliance Programs
PODCAST: Williams Mullen's Gavels & Gowns - Title IX Regulations - Changes on the Horizon
Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks
Behavioral Health Compliance

Oficiales de Cumplimiento y el Creciente Riesgo de la Responsabilidad Personal

Foodman CPAs & Advisors on 3/27/2020

El 4 De Febrero De 2020, El Comité De Cumplimiento De El Colegio De Abogados De La Ciudad De Nueva York Emitió Un Informe Sobre La Responsabilidad De Los Oficiales De Cumplimiento En El Sector Financiero. ...more

Compliance Officers and the Growing Risk of Personal Liability

Foodman CPAs & Advisors on 3/27/2020

On February 04, 2020, The New York City Bar Association Compliance Committee Issued A Report On Chief Compliance Officer Liability In The Financial Sector. ...more

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Chief Compliance Officers › Tax Planning

Oficiales de Cumplimiento y el Creciente Riesgo de la Responsabilidad Personal

Compliance Officers and the Growing Risk of Personal Liability

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