Compliance
Corporate compliance focuses on an organization’s policies, procedures, processes, and actions in an effort to avoid and/or identify violations of government laws and industry. Our compliance blog posts and news articles are written for compliance officers and legal professionals. They include compliance insights, training, events, whitepapers, podcasts, and webinars.
This report is rich in data and contains benchmark metrics and key lessons learned across ComplianceLine's deep portfolio of clients over the past three years. The report showcases more than 10 benchmarks, including number of reports, issue validity and type...
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A crisis tends to highlight the “cracks” in the system. Mathad Al-Ajmi, Chair of the B20 Saudi Arabia Integrity & Compliance Taskforce, which is focused on advancing a global anti-corruption agenda across all G20 member states, discusses the effect of...
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Business conditions continue to change amid the COVID-19 pandemic, and it’s putting organizations at risk. Conga’s Jason Gabbard provides best practices to protect the contracts that protect their businesses during these unexpected times. It might not feel quite like it...
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Velocity Global COO Jose Montero explores options organizations have to stay nimble and responsive despite ever-changing business conditions brought about by COVID-19 – and what they need to know to continue cross-border growth. Businesses watch for signs of recovery and...
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Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the 2020 Capacity to Combat Corruption (CCC) Index, a data-driven analytical tool to assess Latin American countries' ability to uncover, punish...
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The DOJ has issued revisions to its Guidance on evaluating corporate compliance programs while corporations are responding to unprecedented disruption in their businesses. Reed Smith’s Jennifer Jordan and Thomas Suddath, Jr. discuss what companies can reasonably do now to forestall...
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Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes and notable changes and considering how the Guidance will impact CCOs and compliance programs more broadly in 2020 and beyond....
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Without a strong culture of ethics, even the best compliance and ethics program is just window dressing. Jim Nortz explains why controls only take you so far and why ethical leadership is so critical. A True Tale of Transformation and...
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Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk of forced labour and human trafficking from occurring within their operations and supply chains. Download the latest whitepaper from The...
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Husch Blackwell’s Avi Meyerstein discusses the impact COVID-19 may have on OSHA investigations. Are we looking at increased enforcement? Deregulation? New regulation? Time will tell. All bets are off as regulatory agencies are tugged in every direction in this pandemic...
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Compliance audits and financial audits are different animals calling for different skill sets. Level 2 Legal’s Leigh Vickery explains why your organization might not want to choose a Big Four firm. Compliance is a top concern in the business world...
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How recently has your organization evaluated its guardrails to protect against conflicts of interest? Most companies need work in this area. Jeff Kaplan and Rebecca Walker cover how to conduct a conflict of interest assessment. Many compliance and ethics (C&E)...
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