Please join us for the April Lunch and Learn as Robert Hussar and Ashley Algazi present on the last two required elements of an Effective Compliance Program. They will discuss: .
Please join us for the March Lunch and Learn as we discuss the first two required elements of an Effective Compliance Program: 1. Policies and Procedures; and 2..
One of the specific requirements in the 2020 Update is around internal controls and, more specifically, control testing. It stated: Control Testing – Has the company.
Is a Board of Directors a compliance internal control? The clear answer is yes. In the 2020 FCPA Resource Guide, Hallmarks of an Effective Compliance Program, there are two specific.
The SEC has continued to emphasize the accounting provisions of the FCPA, specifically the internal controls provisions. The reason is straightforward; a company with rigorous internal.