This article by Matthew Reinhard of Miller & Chevalier will not only assist oil companies in ensuring compliance with anti-corruption laws and policies, but assist the compliance department in adding real business value to transactions.
In order to determine the optimal compliance boundary for your organization, it’s useful to consider the complexities by following the framework outlined herein. There is a direct correlation between the amount of knowledge you have access to and the unknown risk potential you face.
Tina Williamson, Director of Corporate Compliance for Mississippi Children’s Home Services, shares tips and advice for those transitioning from the clinical field into healthcare compliance; namely, leveraging clinical experience for compliance success.
To assure that your company’s employees act ethically in their dealings with government, David Samford of Frost Brown Todd believes you need to make sure they know the agencies’ ethics.
Mark Floyd explains why human resources professionals must understand the consequences of remaining complacent in an increasingly changing and heavily regulated workplace environment.
In today’s business environment, there are several ways an organization can help to ensure they are setting the right tone and imbedding processes into their day to day operations to help manage corporate risks.
Peter Millar, the Director of Technology Application at ACL Services Ltd., provides data analysis techniques and tips for detecting and preventing fraud that will jump-start your anti-fraud program.
Merely saying the words “XBRL mandate” can send people running for cover, but adopting XBRL filing need not inherently be an exercise in frustration and endless expenditures. Here are a few key points to remember in meeting the XBRL mandates.
Healthcare reform will, among other things, force numerous industries to deal with increased compliance and transparency requirements. Clarissa Crain and Chrissy Spicer of CIS provide guidance in the first of a two-part series.
With recent events on Wall Street and their spillover onto Main Street, the widespread call for stronger risk management in recent years may seem prescient now.
