Home

Compliance

Watching Which Way the Wind Blows: You need good forecasting to build good compliance
Ryan McConnell, Stephanie Bustamante
R. McConnell Group
Information Governance Insights: Collected Columns E-book
David White
AlixPartners LLP
AlixPartners’ Annual Litigation and Corporate Compliance Survey: Corporate counsel overwhelmingly embrace technology to reduce risk
AlixPartners LLP
Key Considerations in Pay Equity and Compliance: What efforts are required to close the wage gap?
Andrew Levy
McNees Wallace & Nurick LLC
The Flipside of Federal Contracts: Pursue government bids fully aware of the complications and compliance nuances
Alexander W. Major , Franklin C. Turner
McCarter & English, LLP
Doing Business with the Government – Importance of Accounting Compliance: Be well-prepared to meet all compliance requirements
Anthony Faugno
EisnerAmper LLP
Surviving an Unannounced Search: Employees must balance compliance and rights when facing an antitrust dawn raid
Eric P. Enson, Eric Barbier de La Serre , Nicholas Taylor
Jones Day
A New Era of Cooperation and Compliance: How to Navigate FCPA Investigations
Carolyn Casey
AccessData
Tightening Up Links Drives Down Risks: Integrated infrastructure facilitates GRC-Legal compliance cooperation
Matt Kivlin
Wolters Kluwer ELM Solutions
One for Two or Two for Two with CCOs?: The Chief Compliance Officer Debate
Carolyn Casey
AccessData
Discovery Without Borders: International reach and the regulatory requirements of global network ever complicate managing information assets
Laura Kibbe
RVM Enterprises, Inc.
Continuous Compliance Improvement Using Psychology and Behavior
Yogesh Bahl
AlixPartners LLP
Companies’ Regulatory Matters Increase Fourfold: Costs, risk, data security top list of concerns for U.S. and European companies
AlixPartners LLP
Patchwork of Rules Defines International M&A: A primer on increased interagency cooperation, dawn raids, and heightened regulatory security
Davina Garrod
Akin Gump Strauss Hauer & Feld LLP
The High Price of Healthcare Fraud Likely to Keep Getting Higher
David H. Glusman, Thomas W. Reinke
Marcum LLP
Investment Advisors Facing Treatment as Financial Institutions: Added filing and reporting responsibilities on the horizon
John Basile, Jean-Paul Schwarz, Ann Petterson
Baker Tilly
Make that Thirteen Labors: FCPA requirements present Herculean labor for compliance officers
Jonathan S. Feld, Kara B. Murphy
Dykema Gossett PLLC
Oversight Overload: Be prepared with a comprehensive corporate governance framework
Russell Sommers, Kevin Sullivan
Baker Tilly
Corruption Knows No Borders: FCPA compliance is not just an emerging market concern
Steven L. Henning, Sareena M. Sawhney
Marks Paneth LLP
Billion-Dollar Babies: Prosecutors go for big numbers to send a message about corruption
Hank Bond Walther
Jones Day
Pushing Back on Piling On: Heaping regulatory penalties on businesses that plead guilty may not be the answer
Paul B. Murphy, Amelia R. Medina
King & Spalding LLP
Ad Cops After Four Decades: Report finds self-regulation works, but popularity may lead to change
John E. Villafranco
Kelley Drye & Warren LLP
Directors Sailing in Uncharted Regulatory Waters: Top 10 government enforcement priorities for 2015
Richard H. Girgenti
KPMG LLP
The FCC Open Internet Order: What your company needs to know
John J. Heitmann, Steven A. Augustino, Thomas W. Cohen, Henry T. Kelly, Chip Yorkgitis, Joshua Guyan, Jameson J. Dempsey, Robyn P. Mohr
Kelley Drye & Warren LLP
Managing Distributors and Third-Party Intermediaries: Coping with the long arm of FCPA enforcement
Brian McCann
KPMG LLP

Syndicate content