Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2
Implications of the SEC Cybersecurity Disclosure Rule
Why Time Matters: Partners Lindsay Gerdes and Michael J. Bronson on Swift Action in Government Investigations
Privacy Issues from Third-Party Website Tags
False Claims Act Insights - If Everything Matters, Nothing Does: Parsing Materiality in FCA Disputes
Episode 331- NAVEX State of Risk and Compliance Programs
What the Board Should Be Asking About the Compliance Program
Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
Managing Social Media Risk
FCPA Compliance Report: Erica Salmon Byrne on Closing The Speak Up Gap
Principled Podcast: S11E7 | Fortifying Ethical Frameworks: Navigating Emerging Risks in the Middle East
Episode 327 -- Another Look at the Importance of Corporate Culture
In Brief: Election Law & Government Ethics Unpacked: National Convention Guidance
Episode 320 -- NAVEX Hotline Report -- More Reports and Higher Substantiation
Episode 318 -- LRN's Recent Study Underscores Importance of Ethical Culture and Values-Based Leadership
Principled Podcast: S11E6 | Ethics & Compliance Evolution in Singapore: Adapting to Global Risks
Episode 315 - Boeing Pays $51 Million for ITAR Violations
Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks
Behavioral Health Compliance
The EU Whistleblowing Directive
Bricker Graydon is pleased to present a refresher on Ohio ethics laws, campaign finance compliance, and a presentation from the Ohio Secretary of State about the Secretary’s public integrity division, which was created in...more
Under new joint guidance issued by the U.S. House Committee on Ethics, Committee on House Administration, and Communications Standards Commission, Members of the U.S. House of Representatives may officially co-sponsor certain...more
Our panelists will provide a series of presentations covering Ohio's ethics and campaign finance laws. Topics include recent advisory opinions, election trends, and legislative ethics updates in preparation for the upcoming...more
During the Ohio Ethics Commission's first meeting of 2024, the Commission reviewed staff reports on its activity in 2023. Ohio Ethics Commission staff issued 163 written opinions to provide guidance on complying with Ohio...more
In its 2022 Annual Report, the Ohio Ethics Commission provides statistics and lists on several of the Commission’s activities for the year including a breakdown of the top five categories for investigations last year....more
Opinion Contains Several Important Caveats - On May 20, 2022, the Ohio Ethics Commission issued an advisory opinion, Inf. Adv. Op. No. 2022-INF-0520 (Lecklider), in response to a local government’s questions about...more
On May 4, Vermont enacted its first statutory Code of Ethics. The Code will take effect July 1, 2022, and applies to all public servants[1] in Vermont. The Code identifies baseline ethics rules regarding gifts to public...more
Increasingly popular online “lead generation” services offering to connect attorneys with potential mass tort plaintiffs may expose counsel to ethics violations, the New Jersey Advisory Committee on Professional Conduct...more
Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more
ethikos 34, no. 8 (August 2020) - The United States Small Business Association (SBA) scrapped a requirement that had loan seekers undergo an ethics review before obtaining funds from the Payment Protection Program (PPP)....more
New York State’s first-ever Comprehensive Lobbying Regulations were approved by the New York State Joint Commission on Public Ethics (JCOPE) and will take full effect on January 1, 2019. The new regulations incorporate and...more