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 ...
Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...
Edward Hanover, Chief Compliance Officer with FIFA. July 10, 2017. Over the past decade, the idea of what constitutes an effective compliance program has changed. Historically, many organizations ...
Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Completely outsourcing CMMC compliance to a third party would be convenient, but is it possible? What can you delegate and ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Nearly five years after it was mandated by Congress to go into effect, federal trucking regulators have yet to establish a “beyond compliance” program to offer motor carriers some sort of extra credit ...
The Federal Aviation Administration (FAA) supports the safety of the U.S. aviation system by ensuring air carriers, pilots, and other regulated entities comply with safety standards. In September 2015 ...
Forbes contributors publish independent expert analyses and insights. I bring a unique perspective to regulatory and compliance issues. Fintechs must prioritize their compliance programs in order to ...
Notifying employees by Dec. 1 about the Paid Leave program’s launch. Employers must inform each employee in writing, and in ...
Tom Aspinall commanded the top payout of $42,000 at UFC 321 under the Promotional Guidelines Compliance program.
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