Training, Due Diligence | 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

Assessing Your BSA/AML Compliance Program

by Michael Volkov on 4/15/2013

Like every compliance project, when you start the process, it is important to conduct a careful assessment of risks and your company’s compliance program. With the growing risk of criminal, civil and regulatory enforcement...more

Telecommunications Companies Release Guiding Principles on Freedom of Expression and Privacy

by Sarah A. Altschuller | Foley Hoag LLP - Corporate Social... on 3/26/2013

The Telecommunications Industry Dialogue, a group of eight telecommunications companies, recently published a set of Guiding Principles on freedom of expression and privacy. Originally formed in 2011, the Industry Dialogue...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

The FCPA Guidance on the Ten Hallmarks of an Effective Compliance Program

by Thomas Fox on 1/23/2013

Many commentators are still mining the Department of Justice (DOJ)/Securities and Exchange Commission (SEC) publication, A Resource Guide to the U.S. Foreign Corrupt Practices Act, (the “Guidance”), which was released last...more

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Training › Due Diligence

Anti-Corruption High-Risk Audits

Assessing Your BSA/AML Compliance Program

Telecommunications Companies Release Guiding Principles on Freedom of Expression and Privacy

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

The FCPA Guidance on the Ten Hallmarks of an Effective Compliance Program

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