JD Supra

Is Your Compliance Program More than a Paper Program? DOJ Issues Revised Guidance for Evaluating Corporate Compliance Programs

On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...
Becker's Hospital Review

How-to basics for an effective hospital compliance program

In a recent blog posting, Community Hospital Corporation’s Doug Kent, discusses some how-to-basics for implementing an effective hospital compliance program. Click here to continue >> ...
Investopedia

Building an Effective Compliance Program: Key Steps and Benefits

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
JD Supra

Barclays – Back to the Basics

This week I am considering the recent spate of Foreign Corrupt Practices Act (FCPA) enforcement actions brought by the Securities and Exchange Commission (SEC) at the close of its fiscal year. Last ...
Forbes

Creating A Culture Of Compliance: Why All Successful Businesses Must Do This And Where To Begin

The importance of compliance needs to come from the top down in order for businesses to avoid white-collar crime, corruption and other missteps. Compliance and legal departments are working overtime ...
Compliance Week

Revamped compliance processes key Albemarle win as Compliance Program of the Year

For successfully navigating thorny compliance issues, Albemarle Corp., a publicly traded specialty chemicals manufacturing company based in Charlotte, N.C. was named Compliance Program of the Year at ...