Posts from May 2019.
In our last alert, we discussed the first three fundamental categories of an effective compliance program: (1) Risk Assessment; (2) Management Buy-in; and (3) Code of Conduct [see our previous alert for the full discussion on these categories]. The next four are just as crucial:
These core principles are the ...
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- Best Practices to Ensure Compliance with Upcoming Data Protection Regulations
- Government Signals Focus on AI Enforcement and Data Protection
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- Anti-Corruption Enforcement: 2023 Year-In-Review
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- Human Resources Compliance Audits (Part 1)
- U.S. Attorneys’ Offices Implement New Voluntary Self-Disclosure Policy
- Anti-Corruption Enforcement: 2022 Year-In-Review
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