In this brief article, in-house counsel can learn about the two main provisions of the Foreign Corrupt Practices Act and how it impacts their law departments within the the United States.
Learn how to implement a robust risk-based strategy that defines your third-party risk profile, standardizes the due diligence process, and performs continuous monitoring of third-party partners.
Learn how to develop a strong training program that prevents misconduct, improves employee morale, strengthens alignment with core values and promotes ethical behavior.
Learn how to develop a powerful, scalable, flexible, feature-rich policy management system enables organizations to manage policies throughout all of the stages of the policy life cycle.
Learn how to implement comprehensive incident management program that reinforces an organization’s commitment to ethical business practices.
Review the essential components of an effective compliance program and learn how to assess its overall impact on an organization to drive continuous improvements.
Prioritize your organization's compliance needs so that you can better understand the likelihood and magnitude of potential issues with these easy-to-follow steps.
This checklist is for the health law industry members to evaluate HIPPA security compliance effectiveness.
This checklist includes the considerations when responding to a document subpoena.
This 2019 report contains details on the evolving role of the CLO and what keeps CLOs up at night. Dive into data on reporting structure, what impacts business decision in companies around the world, and the staffing and budget predictions of more than 1,600 CLOs in 55 countries.