Some will argue a strict data privacy regime will have a negative effect on growing companies, create conflicting requirements in other instances, and potentially cause impediments to corporate investigations. We explore all three.
Internal Investigations
Posted inInternal Investigations
Top Minds in Compliance podcast: Dan Chapman
Former CCO Dan Chapman chats with Tom Fox about how to approach an FCPA investigation and come out stronger after remediation.
Posted inRegulatory Enforcement
Deputy Attorney General Rod Rosenstein keynote: The value of compliance
Deputy Attorney General Rod Rosenstein kicked off Compliance Week 2018 in Washington D.C. on Monday, speaking candidly about compliance program effectiveness, the FCPA Corporate Enforcement Policy, the newly announced Justice Department coordination policy, and much more.
Posted inInternal Controls
Setting the scope of an investigation
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.