Improving Your Code of Conduct
Testing Your Compliance Program
Implications of the SEC Cybersecurity Disclosure Rule
Compliance Tip of the Day: Machine Learning for Internal Audit
Construction Webinar Series: Construction Contractors: Considerations in Subcontracting Plans and OFCCP Compliance
Susan Roberts on Creating a Compliance Program Book
31 Days to a More Effective Compliance Program - Internal audit and continuous improvement
DE Talk: Ask the OFCCP Experts: What’s to Come in 2020
II-25 – Top 10 New Year’s Resolutions for Employers in 2018
I-19 - Part 2 of Interview on Conducting Internal Pay Equity Audits
I-18- DC Update on Joint Employer and OT Issues, and Part 1 of an Expert Interview on Pay Equity Audits
Day 8 of One Month to More Effective Continuous Improvement-the Culture Audit
Day 1 of One Month to Better Investigations and Reporting-Introduction to Investigations and Internal Reporting
Compliance into the Weeds-Episode 40, COSO ERM Framework Update
Day 22 of One Month to Better Compliance Through HR-10 Questions to Better Operationalize Compliance
Day 21 of One Month to Better Compliance Through HR-the HR Gap Analysis for Compliance
The 2024 ECCP demands data-backed evidence of a genuine, embedded compliance culture. The DOJ’s stance is clear: a company’s commitment to compliance is only credible if it’s supported by data that reflects employee...more
Corporate compliance professionals can learn a lot from the audit world. Our latest lesson comes in a statement from the Securities and Exchange Commission, warning auditors to do better at identifying the risk of fraud among...more
There are an infinite number of ways that corporations can end up violating the law resulting in a government enforcement action. There is no way to define the nature and extent of all of these possibilities....more
If you do not manage the third-party relationship it can all go downhill very quickly and you might find yourself with a potential FCPA violation. Now the DOJ has explicitly adopted this approach as a key determination of...more