Oversight of Merged Companies
Jay Rosen considers what a monitor would review to determine if a company adequately considered ethics and compliance during the ...
Compliance monitoring is the quality assurance testing carried out over the day to day activities of the business. The compliance monitoring team usually sits as an independent function in the second line of defense and provides assurance to the board that the firm is operating within a compliant framework.
Jay Rosen considers what a monitor would review to determine if a company adequately considered ethics and compliance during the ...
How should you plan your post-acquisition merger strategy? Jay Rosen continues his series on monitoring in an M&A context with ...
Jay Rosen, “Mr. Monitor,” continues his series on corporate monitorships. Here, he discusses the various ways a proactive pre-settlement monitorship ...
Jay Rosen’s miniseries on suspension and debarment concludes with this look into the remedies federal agencies seek when misconduct is ...
Jay Rosen considers the significance of a monitor's proactive assessment of health care ethics and compliance (E&C) programs in determining ...
Jay Rosen, “Mr. Monitor,” explores the similarities between suspensions and debarments, as well as how the actions differ. As far ...
It is often said that being on an audit committee is a part-time job with full-time responsibilities. It’s no wonder ...
Companies leave a trail of breadcrumbs when they design and implement practices that lead to an ethical culture. Jay Rosen ...
The vast majority of FCPA enforcement actions involve bribery payments made by third parties, as opposed to those made directly ...
A Much-Needed Intelligent Approach to Segmentation Anti-money laundering (AML) is a complex and persistent challenge for financial institutions. AI is ...
Jay Rosen concludes his series on monitoring in health care with a consideration of how using an independent integrity assessment ...
“Mr. Monitor” Jay Rosen explains what a corporate monitor is and answers some of the commonest questions organizations have when ...
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