Articles

Results 6 to 10 of 119


How to prevent whistleblower complaints

USA - January 29 2013 In this era of whistleblower risk, companies need to prepare for whistleblower complaints which are made outside the company. Whistleblowers are not…

Chief compliance officers and the healthcare industry

USA - January 29 2013 The healthcare industry is very familiar with risks and compliance. In many areas of compliance, the healthcare industry has led the way. The record…

Heads in the clouds: government requests for cloud data

USA - January 27 2013 The new "hot" term among cutting edge lawyers is "cloud data" compliance. As always, experts often confuse an issue in an attempt to make it…

Five steps to improve corporate governance

USA - January 24 2013 It has been ten years since Sarbanes-Oxley was enacted. No one can argue that Sarbanes-Oxley eliminated the problem of corporate malfeasance. Maybe…

CFPB examinations and enforcement

USA - January 24 2013 The CFPB is the new regulator on the block. Republicans in Congress continue to try to strangle the CFPB from exercising its legal authorities. The…