News & Analysis as of

Chief Compliance Officers Enforcement Best Management Practices

NAVEX

[Webinar] Benchmarking Your Policy Management Program - May 21, 10:00am PT / 1:00pm ET

NAVEX on

Join this free webinar to hear compelling survey results and answers to questions such as: What are organizations doing to address policy management today? What are E&C leaders’ top policy management...more

The Volkov Law Group

Antitrust Enforcement and Compliance Programs

The Volkov Law Group on

The Department of Justice had a record year in criminal antitrust enforcement. Global enforcement and coordination continues to increase. As a result, global companies face significant antitrust risk from cartel activity. ...more

The Volkov Law Group

FCPA Compliance Programs A Review of Best Practices

The Volkov Law Group on

In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. Whether your company is large, medium or small, it is important to stay abreast of industry best practices....more

The Volkov Law Group

Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM

The Volkov Law Group on

Companies face many risks in the anti-corruption enforcement arena. With the growing globalization of anti-corruption enforcement, companies are responding quickly by enhancing their anti-corruption compliance programs. ...more

McDermott Will & Emery

OCR to Begin Phase 2 of HIPAA Audit Program

McDermott Will & Emery on

The U.S. Department of Health and Human Services’ Office for Civil Rights (OCR) will soon begin a second phase of audits (Phase 2 Audits) of compliance with Health Insurance Portability and Accountability Act of 1996 (HIPAA)...more

Dorsey & Whitney LLP

Increasing Risks of Fraud; Compliance Failures; A Willingness to be Unethical

Dorsey & Whitney LLP on

Cyber security, corruption and unethical behavior pose significant risks for business enterprises, according to a new survey by EY titled “Overcoming Compliance Fatigue’. At the same time business organizations may be...more

6 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide