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October 5, 2023
Identify, measure, evaluate, understand and manage SAC Risks to keep exposures within the established limits, as well as document and store information regarding losses incurred in its activities. -...
September 19, 2023
In fiscal year 2022 alone, the Federal Government is estimated to have spent over $1 trillion in grant and assistance programs – a little less than double the Federal Government's...
September 15, 2023
With more online engagement and interaction have come increased threats and attacks against faculty, staff and students. Here are measures institutions can take to raise awareness and provide support
September 15, 2023
Updated Department of Justice guidance provides helpful pathway in fostering compliance ...
September 12, 2023
The workshop series is open to the Duke community, in particular to staff interested in increasing skill and workplace culture in their departments. Registration is requi
August 17, 2023
The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.
August 11, 2023
In this podcast series, host Tom Fox explores the growing emphasis on clawback provisions in compliance programs and employee compensation. Tom Fox delves into the...
August 4, 2023
Have you ever wondered how a major airline like American Airlines wields its power beyond the realms of aviation? From shaping policies to influencing governmental decisions, American Airlines has a significant impact on the political landscape. In this article, we delve into the intricate workings of the airline's political influence and explore the ethical considerations
August 1, 2023
In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...
June 19, 2023
As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute ("FDLI")'s Annual Conference on May 17-18, 2023, the U.S. Department of Justice...