Training, Audits | JD Supra Law News

Anti-Corruption High-Risk Audits

by Michael Volkov on 4/29/2013

The Justice Department and the SEC should be credited with promoting new compliance strategies and best practices. Whatever you may think about the DOJ/SEC FCPA enforcement program, they have pushed businesses to enhance...more

Department Of Labor To Increase Frequency Of FMLA On-Site Investigations

by Jeff Nowak | Franczek Radelet P.C. on 4/25/2013

For employers who have been involved in an FMLA investigation conducted by the U.S. Department of Labor, the process can be a bit of a head-scratcher because no two investigations look the same....more

Monitoring Of Third-Party Agents And Distributors

by Michael Volkov on 4/3/2013

Try to imagine what DaVinci said to himself when he painted his last brush stroke on the Mona Lisa. Or consider what Tolstoy muttered to himself when he put down his pen after writing the last word of War and Peace....more

What To Do If Your Gut Says It’s Wrong: Lessons from Project Alpha

by Thomas Fox on 3/21/2013

I often write about what can happen to companies who run afoul of the Foreign Corrupt Practices Act (FCPA). Usually enforcement actions focus on companies and not individuals. However, as is often pointed out by commentators...more

Establishing an Effective Compliance Program: An Overview to Protecting Your Organization

by Daniel Small, Kwamina Thomas Williford | Holland & Knight LLP on 1/31/2013

In This Issue: - Overview - Standards and Procedures - Organizational Leadership and Culture - Reasonable Efforts to Exclude Bad Actors From Managerial Ranks - Training and Education - Monitoring,...more

FFIEC Proposed Guidance on Social Media Risk Management: Practice Points for All Organizations Using Social Media

by Karen H Bromberg | Cohen & Gresser LLP on 1/30/2013

Organizations using social media are confronted with an ever increasing challenge of social media risk management. To help financial institutions identify, measure, monitor, and control such risks, the Federal Financial...more

Beyond The Privacy Policy: New Guidance

by Tim Banks | Dentons on 12/26/2012

On September 5, 2012, the Information and Privacy Commissioner of Ontario (“IPC”) released a new guidance paper, entitled “A Policy is Not Enough: It Must be Reflected in Concrete Practices”. This guidance paper will be...more

Beyond the Privacy Policy: New Guidance

by Dentons on 9/7/2012

On September 5, 2012, the Information and Privacy Commissioner of Ontario (“IPC”) released a new guidance paper, entitled “A Policy is Not Enough: It Must be Reflected in Concrete Practices”. This guidance paper will be...more

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