Everyone in the compliance community likes to cite the required elements of an anti-corruption compliance program. The Justice Department and the SEC have described the required elements over and over ...

Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...

This week I am considering the recent spate of Foreign Corrupt Practices Act (FCPA) enforcement actions brought by the Securities and Exchange Commission (SEC) at the close of its fiscal year. Last ...

In part 1 of a three-part series about lockout/tagout compliance, the author examines the importance of lockout/tagout and the components of an effective program. It was just like any other day when ...

When Congress created the Troubled Asset Relief Program to help rescue financial institutions during the 2008 financial crisis, it also established the office of the Special Inspector General for the ...

The importance of compliance needs to come from the top down in order for businesses to avoid white-collar crime, corruption and other missteps. Compliance and legal departments are working overtime ...

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WASHINGTON—FAA’s shift to emphasizing corrective actions over civil penalties for unintentional regulatory violations needs more centralized oversight and data analysis to determine its effectiveness, ...

Maurice Crescenzi, left, President of ECI Compliance Week, hands the Compliance Program of the Year award to Fernando Fraile, Head of Compliance Strategy & Global Coordination at Iberdrola, at ...