Effective training programs incorporate all learning tools
available to reach the widest target audience. Effective training provides
knowledge about what an employee can and cannot do when confronting those 'grey
areas' that exist in the real...
Global trends on risk management help foreshadow what may come to be expected of compliance functions in an increasing number of jurisdictions, particularly in respect of positioning, resources, and authority. Gabe Shawn Varges, Head of Governance at...
A Work Plan is helpful when re-evaluating or updating a Compliance Program to assure that this phase of the life of a Program receives the attention and time required to fulfill the essential tasks necessary to prove that the Program is "effective...
A key tool
in the process of managing Foreign Business Partners under the Foreign Corrupt
Practices Act (FCPA) is an Oversight Committee. An Oversight Committee can be
utilized throughout the entire process of (1) evaluating the need for a...