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Results: 1-10 of 2,778

Probably don’t do what the Red Cross CEO just did
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • August 20 2015

You might have read the NPRProPublica story from Monday about the Government Accountability Office’s investigation of the Red Cross, and CEO Gail

Petrobras includes a compliance due diligence procedure in its procurement process
  • Mayer Brown - Tauil & Chequer
  • USA
  • August 26 2015

A notice was published on August 25, 2015, on the Petronect Portal, the Suppliers Relationship Portal of the Petrobras Group, informing about the

Meaningful measurement of the effectiveness of an ethics and compliance program
  • Volkov Law Group
  • USA
  • August 18 2015

Talk is cheap, especially when it comes to ethics and compliance programs. Words are easy but action and commitment is even harder. The compliance

The time is now to amend the US sentencing guidelines on corporate ethics and compliance programs
  • Volkov Law Group
  • USA
  • August 10 2015

We all know the importance of the sentencing guidelines and the impact the revisions, especially the 2010 amendments, have had on corporate

Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal

DOJ hires compliance counsel to assist in charging decisions
  • King & Spalding LLP
  • USA
  • August 6 2015

Last week the U.S. Department of Justice (DOJ) revealed it is hiring a compliance counsel to assist DOJ prosecutors in assessing the effectiveness of

A hands-on CEO and support for compliance
  • Volkov Law Group
  • USA
  • July 27 2015

A compliance program without CEO support is almost doomed to be ineffective. We all live by the standard of an “effective” ethics and compliance

Risks and opportunities arising from DOJ’s new “compliance counsel”
  • Debevoise & Plimpton LLP
  • USA
  • August 28 2015

Late last month, Andrew Weissmann, the Chief of the Fraud Section of the U.S. Department of Justice ("DOJ") announced that the DOJ would be hiring a

Responding to California’s Transparency in Supply Chains Act
  • Holland & Knight LLP
  • USA
  • April 25 2012

Sweeping new legislation that went into effect in California earlier this year requires qualifying companies to detail and publicly disclose the nature and scope of their corporate compliance efforts to eliminate human trafficking, slavery and child labor from their global supply chains

SEC imposes sanctions for violations of auditor independence rules
  • Ropes & Gray LLP
  • USA
  • August 5 2015

On July 1, 2015, the SEC announced that it had agreed to settle enforcement proceedings brought against the auditor, the administrator and a board