How Government Contractors and Compliance Officers Can Navigate Unique Rules and Risks
Fred Geldon discusses how establishing a credible compliance program can help contractors and compliance professionals to manage risks specific to ...
Fred Geldon discusses how establishing a credible compliance program can help contractors and compliance professionals to manage risks specific to ...
Under the FCPA, companies can be punished not only for the wrongful things they do, like paying bribes, but also ...
Riskonnect’s Dawn Ward compares the traditional GRC view versus the integrated risk management (IRM) view of risks as they relate ...
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
To Prevent and Detect Compliance programs exist for the purpose of protecting against misdeeds, and the most effective programs are ...
Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...
Given its tendency to be overshadowed by the more exciting aspects of the M&A process, internal auditors can contribute significant ...
Priorities Letter Outlines Areas of Focus Each year, the Financial Industry Regulatory Authority (FINRA) shares its regulatory and examination priorities ...
How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...
Evaluating Effectiveness Companywide Regulatory authorities don’t expect perfection in a compliance program, but they do expect a concerted effort on ...
Navigating the COSO internal control cube is no easy task; there are more than 1,000 combinations to consider between the ...
Many public companies are in the process of preparing their annual 10-K reports for the SEC, and for these firms, ...
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