Avoiding Legal Land Mines in Your E-mails and FDA Records

Nancy Singer discusses why management must train employees to write concise, factual statements that will not be subject to misinterpretation and how to incorporate this practice into email and other forms of communication.

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How to Maintain Strong Compliance in a Weak Economy

Alexandra Wrage, President and Founder of TRACE, discusses a few key steps to bolster anti-bribery compliance programs than help companies maintain strong compliance in any economy by lowering costs without lowering standards.

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Risk Assessment – The “Demand Side” Analysis

Will increasing revenue shortfalls faced by governments impact prosecutorial priorities? And how should those who assess risks take this into account in deploying C&E mitigation strategies for their companies?

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Top Five Corporate Compliance Challenges in 2010 for Technology Companies

Tech firms have a long history of bringing their products and services to local markets worldwide. KPMG’s Henry Keizer analyzes five compliance challenges that they often find can present the biggest challenge when pursuing international opportunities.

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Most Recent Content:

Avoiding Legal Land Mines in Your E-mails and FDA Records

Avoiding Legal Land Mines in Your E-mails and FDA Records

Nancy Singer discusses why management must train employees to write concise, factual statements that will not be subject to misinterpretation and how to incorporate this practice into email and other forms of communication.

How to Maintain Strong Compliance in a Weak Economy

How to Maintain Strong Compliance in a Weak Economy

Alexandra Wrage, President and Founder of TRACE, discusses a few key steps to bolster anti-bribery compliance programs than help companies maintain strong compliance in any economy by lowering costs without lowering standards.

Major Raiding Case Goes to Arbitration

Major Raiding Case Goes to Arbitration

To get an idea about how complex a Financial Industry Regulatory Authority (FINRA) Arbitration can get, just consider this case caption…

Iver Larson Named Senior Counsel at Millennium Pharmaceuticals

written by CCI March 16, 2010 People

Conselium, the executive search firm that sponsors Corporate Compliance Insights, has just completed a search for a Senior Counsel of Sales & Marketing in Cambridge, MA on behalf of Millennium Pharmaceuticals, Inc., placing Mr. Iver Larson.

“It’s Not Easy Being Under Investigation for Two Years …”

written by Mike Koehler March 15, 2010 Compliance
“It’s Not Easy Being Under Investigation for Two Years …”

In response to her company’s ongoing FCPA issues, Panalpina CEO Monika Ribar said, “[i]t is not easy being under investigation for two years, and [the FCPA investigation] is not making the situation any easier.”

SEC Case: Heads I Win, Tales You Lose

SEC Case: Heads I Win, Tales You Lose

On Wall Street there is supposed to be a winner for every loser — you know, two sides to every coin and a mirror image for every trade. However, seems that a couple of would-be alchemists thought that they found a way to circumvent the physics of trading. In the end, no cigar.

Risk Assessment – The “Demand Side” Analysis

Risk Assessment – The “Demand Side” Analysis

Will increasing revenue shortfalls faced by governments impact prosecutorial priorities? And how should those who assess risks take this into account in deploying C&E mitigation strategies for their companies?

Mendelsohn’s Defense of the Siemens Enforcement Action … A Contrarian View

Mendelsohn’s Defense of the Siemens Enforcement Action … A Contrarian View

Mark Mendelsohn (DOJ Deputy Chief, Fraud Section and the DOJ’s FCPA “top cop”) recently defended the 2008 Siemens enforcement action. This post takes issue with Mendelsohn’s defense of the Siemens enforcement action.

Millstein Sued Oppenheimer for $1.5 Million. Would You Like the $20 Main Course Poultry?

Millstein Sued Oppenheimer for $1.5 Million. Would You Like the $20 Main Course Poultry?

At first blush, this looked interesting. However, after reading the entire Panel Decision, I’m no longer blushing. Frankly, about the only reaction that I can summon up is: “What the hell was that all about?”

Top Five Corporate Compliance Challenges in 2010 for Technology Companies

written by Henry Keizer March 11, 2010 Compliance, Featured Article
Top Five Corporate Compliance Challenges in 2010 for Technology Companies

Tech firms have a long history of bringing their products and services to local markets worldwide. KPMG’s Henry Keizer analyzes five compliance challenges that they often find can present the biggest challenge when pursuing international opportunities.

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