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April 14, 2015

Tips For Creating A Culture Of Compliance Within Your Middle Management

1. Design And Present Hypothetical Ethics Scenarios To Drive Compliance Compliance planning can create an excess of “what if” situations. Take these unique scenarios and use them […]
April 14, 2015

Diving Deeper Into Risk Assessment Methodologies

1. Shape Your Risk Methodology To Meet Your Company’s Needs Risk assessment methodologies are almost infinitely variable, based on factors unique to each situation. For this reason, it […]
April 14, 2015

Managing Internal Investigations From The Compliance Side

1. Identify The Right Point Person An effective compliance program cannot exist without the ability to conduct effective internal investigations. However, internal investigations bring with them a […]
April 14, 2015

Compliance and Ethics in Mergers and Acquisitions

1. Re-Assess Risk After a merger or acquisition, your organization has changed into a new entity, and this entity may have different risk management needs than the […]