News & Analysis as of

Outside Counsel Compliance

Foley & Lardner LLP

Insider Threat Investigations: Considerations for Employers to Effectively Manage the Threat

Foley & Lardner LLP on

“Insider threats” can come in various forms — fraud, embezzlement, theft of confidential information, failures to follow policy, and more. Employers regularly face threats to their businesses, but when the threat comes from...more

Health Care Compliance Association (HCCA)

The General Counsel-Compliance Relationship

At the 2023 HCCA Compliance Institute, which takes place April 23-26 in Anaheim (and in a virtual format April 24-26), Niurka Adorno-Davies, AVP Compliance, Molina Healthcare, and Scott Intner, Chief Compliance Officer, GW...more

Rumberger | Kirk

Consider an External General Counsel for Your Growing Business

Rumberger | Kirk on

An external general counsel is a trusted adviser who knows your business and has a full grasp of a wide range of potential legal matters. Managing the growth of a small or medium-sized business may be one of the most...more

Flaster Greenberg PC

Benefits of Hiring Outside General Counsel: Part 2 – Broader Perspective

Flaster Greenberg PC on

As explained in the first part of this series, there are many benefits for businesses if you hire outside general counsel. Part one took a closer look at the efficiencies. In part two, we explore the benefits of having an...more

Health Care Compliance Association (HCCA)

[Virtual Event] 2021 Regional Healthcare Compliance Conference - Dallas, TX - February 12th, 8:25 am - 4:30 pm CST

Our Virtual Regional Healthcare Compliance Conferences provide updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask...more

Society of Corporate Compliance and Ethics...

[Webinar] Anti-Corruption Risk Assessments 2020 – Best Practices - May 19th, 12:00 pm CT

Main Points Covered: - What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance - Best practices for risk assessments covering...more

Womble Bond Dickinson

Key Performance Indicators for the Legal Department

Womble Bond Dickinson on

How do you measure the success of a corporate legal department? Gant Sowinski, Associate General Counsel with Michelin North America, talks with us about his experience defining Key Performance Indicators for his office and...more

Thomas Fox - Compliance Evangelist

Day 9 of One Month to Better Reporting and Investigations-The Investigation Team

Beginning with the Department of Justice’s (DOJ’s) Yates Memo, its Foreign Corrupt Practices Act (FCPA) Pilot Program and then the release of the Evaluation of Corporate Compliance Programs (Evaluation), I believe the DOJ has...more

Thomas Fox - Compliance Evangelist

Day 2 of One Month to Better Investigations and Reporting-Selection of Investigative Counsel

A key component of this fair and objective evaluation is the WHO question; that is, who should supervise the investigation and who should handle the investigation? You should have independent counsel should handle any serious...more

NAVEX

Data Privacy Challenges & Considerations for Cross-Border Ethics & Compliance Investigations

NAVEX on

What investigators need to know—and do—to adhere to data privacy laws relating during ethics and compliance investigations. Investigations of potential misconduct can be taxing for any organization. But for...more

Spilman Thomas & Battle, PLLC

All Consuming - Legal Updates for Consumer Finance Professionals (December 2013)

Welcome to the first issue of All Consuming. The Consumer Finance Practice Group will periodically distribute an issue of All Consuming to advise its clients and colleagues of litigation and regulatory developments affecting...more

Thomas Fox - Compliance Evangelist

Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA

In the two most recent corporate Foreign Corrupt Practices Act (FCPA) enforcement actions, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) to communicate not only what they believe constitutes a...more

Thomas Fox - Compliance Evangelist

M*A*S*H and Triage in Your FCPA Investigation Protocol

One of the things that I learned from the television series M*A*S*H was the need for triage. In the hospital setting, triage is the process of determining the priority of patients’ treatments based on the severity of their...more

Proskauer - Whistleblowing & Retaliation

When A Whistleblower Investigation Turns Criminal

The new SEC bounty-hunter regime, the explosion in whistleblower claims, and the increasing severity and complexity of those claims raises the specter of government investigations and criminal sanctions....more

14 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