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Nonprofits Operating Abroad: Five Key Compliance Strategies - Export Controls & Trade & Investment Sanctions

With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess. ....

United States , Legal Presence , Written Policies , Regular Training , Monitor Development , Encourage Internal Reporting , Manage Apparent Violations ,

Nonprofits Operating Abroad: Five Key Compliance Strategies | Venable LLP

With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess. ....

United States , Legal Presence , Written Policies , Regular Training , Monitor Development , Encourage Internal Reporting , Manage Apparent Violations ,

Ethical Dimensions in Academia: Mitigating Student Poaching Through Policies and Embracing Collegiality

Explore the ethics of student poaching in academia, unraveling its complexities, proposing solutions, and emphasizing the importance of collegiality. Read to learn more. ....

United States , Denver Scholarship Foundation , Generation College Students , Mitigating Student Poaching Through Policies , Embracing Collegiality , Unethical Undercurrents , Written Policies ,

Changing With the Times: OIG's New "General Compliance Program Guidance" Expands Focus to New Industry Stakeholders and Updates OIG's Expectations for Compliance Programs | Arnall Golden Gregory LLP

The U.S. Department of Health and Human Services, Office of Inspector General (“OIG”) recently published a new resource titled General Compliance Program Guidance (“GCPG”), which is. ....

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CFPB Issues Proposed 'Personal Financial Data Rights' Rule - Financial Services

On Oct. 19, 2023, the CFPB released a proposed rule that, if finalized in its present form, would require covered financial institutions to provide consumers and authorized third parties with access. ....

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