A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

Having an effective compliance program is not only a legal obligation for businesses, but it is also considered a corporate responsibility and it is absolutely essential for risk mitigation. Join this ...

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...

Ensuring ethical standards and promoting integrity within organizations is paramount for sustaining trust and accountability. Consider that although 86% of executives think employee trust is high, ...

One of the ways the Department of Justice (DOJ) will assess a firm’s compliance program is by judging how accessible and visible a company’s data is to its compliance function, an agency official told ...

Alejandra Montenegro Almonte and Ann Sultan are members at Miller & Chevalier and co-lead the firm’s Workplace Culture and Conduct practice. Nicole Gökçebay and Alexandra Beaulieu are also part of the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The rapid evolution of financial technology has transformed the financial industry, creating unparalleled opportunities while imposing significant regulatory challenges. As digital transactions and ...