Page 10 - Compliance Programs News Today

On November 26, 2021, the Organization for Economic Cooperation and Development (the "OECD") issued a revised Recommendation for Further Combating Bribery of Foreign Public Officials...

On 18 November 2021, the Federal Energy Regulatory Commission’s (FERC or Commission) Office of Enforcement (Enforcement) released its 2021 Annual Report on Enforcement (FY2021 Report)....

The German Supply Chain Due Diligence Act (LkSG) sets legal requirements for German companies, foreign companies with a registered office in Germany, and

The German Supply Chain Due Diligence Act (LkSG) sets legal requirements for German companies, foreign companies with a registered office in Germany, and

Internal corporate audits are essential to managing compliance, mitigating risk and responding to litigation threats. However, in order for an internal corporate audit to serve its intended purpose, it needs to be conducted effectively. 

To embed, copy and paste the code into your website or blog: On May 13, 2021, Rivkin Radler Partner, and former OMIG First Deputy, Robert Hussar kicked off Rivkin Radler’s new Healthcare Compliance Lunch and Learn Series. He interviewed Frank T. Walsh, Jr., who offered his first public comments since assuming his role as Acting NYS Medicaid Inspector General (pending State Senate confirmation). Mr. Walsh provided health care providers and other stakeholders a glimpse into his perspective in h...

When looking at, lets say, hypothetically a series of potential crimes and then the decision of whether or not to actually indict the company? >> so they will look at whether or not the wrongdoing is conducted by some rogue employees or whether or not the company is kind of rotten to the core. in other words, does the company have in place a compliance program to prevent this kind of wrong from happening. obviously people can circumvent compliance programs and get around it and prosecutors look ...

To print this article, all you need is to be registered or login on Mondaq.com. In its first 100 days in office, the Biden administration has advanced its policy priorities, many of which have involved repealing the policy accomplishments of the previous presidential administration. The Biden administration can be expected to advance its own proposals soon. The first part of this two-part blog series focused on the Biden administrations first 100 days and reviewed the ad...

To embed, copy and paste the code into your website or blog: In the US Securities and Exchange Commission staff’s most recent guidance addressing environmental, social, and governance (ESG) investing, the staff of the Division of Examinations released an April 9 Risk Alert noting observations made during recent examinations of investment advisers and funds (both registered and private) engaged in ESG investing. The Risk Alert[1] highlights certain deficiencies and internal control weaknesses ...

Powerhouse Points: An effective antitrust compliance program should be incorporated in a companys business practices and internal controls. Tone at the top is critical. Senior management must be held accountable. The importance of the antitrust compliance program should be reflected in the companys employee evaluation, incentive, and compensation systems. Antitrust compliance training should be tailored to the companys business. An antitrust violation can be costly for a company. It can subject...