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Preparing for the Storm — Effective Compliance in the New Sanctions Era (Part II of II) | The Volkov Law Group

If companies operated with perfect governance mechanisms and controls, they would all be ready for the coming sanctions enforcement storm.  However, that is not the corporate reality. .

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HHS-OIG Guidance — Chock Full of Compliance Best Practices and Strategies (Part II of III) | The Volkov Law Group

Board Oversight of the Compliance Program - The GCPG cross-references the US Sentencing Guidelines board responsibility requirements of the organization’s compliance.

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The Effective CCO: Independence, Authority and Resources (Part III of IV) | The Volkov Law Group

The Effective CCO: Independence, Authority and Resources (Part III of IV) | The Volkov Law Group
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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​Walmart adds ex-DOJ attorney as chief ethics and compliance officer

​Walmart adds ex-DOJ attorney as chief ethics and compliance officer
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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