Compliance

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  • FCPA Compliance

    HR and Foreign Corrupt Practices Act (FCPA) Compliance

    Consider the costs associated with lawsuits, fines, a tarnished reputation, public backlash and the collapse of a company due to ethical violations. ...

  • Employee Disability

    Disability Law Compliance Tools

    The Disability Nondiscrimination Law Advisor tool is easy to navigate. This tool is a great resource to consult during policy development and internal investiga...

  • Investigation Report

    Top 12 Compliance Concerns From Global Companies: Part 2

    As issues of compliance and ethics become a focal point of businesses and policy development, these 12 concerns are the areas that business leaders from around ...

  • Investigation Reports

    Top 12 Compliance Concerns From Global Companies:Part 1

    As issues of compliance and ethics become a focal point of businesses and policy development, these 12 concerns are the areas that business leaders from around ...

  • Risk Assessment

    5 More Tips for Conducting Risk Assessments

    Similar to conducting a basic SWOT analysis, risk assessments encourage HR managers and executives to think harder about different threats and opportunities for...

  • fighting Bribery

    12 Principles for Combating Bribery: Good Practice Guidance from the OECD

    Rio Tinto, Daimler AG, Nexus Technologies, and others have managed to make their way into the headlines this past week, and they have all managed to do so for t...

  • Anonymous Whistleblower

    Anonymous Whistleblower Reporting Systems

    The Sarbanes Oxley Act passed in 2002 requires audit committees of publicly traded companies to have an anonymous whistleblowing channel accessible to employees...

  • Integrity

    The Ethics Resource Centre Goes to the US Sentencing Commission

    When it comes to workplace compliance and ethics policies, many people feel that the policies don't go far enough. ...

  • Whistleblower 2

    Who is Most Likely to Uncover Workplace Fraud?

    There are lots of different ways that fraud is uncovered in the workplace. It may surprise many of you that it's not the SEC you should fear- it's your own empl...

  • Control Person Liability

    Control Person Liability: Are You Properly Supervising Your Staff?

    There's a lot of debate about control person liability and how much information or control a person must have regarding an incident in order to be prosecuted....

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