Everyone is full of advice on how to structure compliance programs. Ask anyone in the FCPA paparazzi and...
Tag Archive for: Global Compliance
feel free to call us +1 888 983 0869 info@backcheckgroup.com
Five Basic Pillars of an Effective Compliance Program
admin, , Industry News, compliance, compliance policy, compliance program, Corporate Compliance Programs, culture of compliance, Global Compliance, Reputational Compliance, 0Everyone in the compliance community likes to cite the required elements of an anti-corruption compliance program. The Justice...
Inside Straight: Compliance Due Diligence
admin, , Due Diligence, Legal Issues, Risks, compliance due diligence, compliance programs, Due Diligence, Global Compliance, intelligent risks, Legal Issues, Reputational Compliance, Risks, 0A lawyer who lacks self-confidence feels compelled to run down every issue, make every argument, and depose every witness....
Due Diligence Nuts and Bolts
admin, , Due Diligence, Risks, anti corruption, background check, bribery, Compliance Risk, corporate compliance, corruption, criminal inquiries, Due Diligence, FCPA, Fraud, Global Compliance, Google, Misconduct, Reputational Compliance, Risk analysis, Risk analysis of corruption, Risks, UK Bribery Act, World Compliance, 0As promised, I wanted to address some of the nuts and bolts of a due diligence review of a...
San Francisco: ELT, EthicsPoint and Global Compliance to Merge
admin, , Industry News, ELT, EthicsPoint, Global Compliance, Merge, San Francisco, 0ELT Inc., EthicsPoint Inc., and Global Compliance Services Inc. announced their intent to merge, forming a leading player in...
Recent Comments