The point means more than simply “Tone-at-the-top”; a successful compliance program must be built on a solid foundation of ethics that are fully and openly endorsed by senior management. There should ...

On July 1, 2016 the Executive Board of the International Monetary Fund (IMF) discussed the IMF’s policy on Post Program Monitoring (PPM), based on a staff report Strengthening the Framework for Post ...

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 ...

Transform your call center QA program from a punitive tool into a strategic asset by implementing coaching methodologies that drive agent development and superior customer experience.

NEWFANE — Two years ago, Windham County Sheriff Keith Clark began experimenting with a new 24-hour electronic monitoring program designed for suspects who might otherwise have been sent to prison to ...

After months of planning and discussion, the Cook County sheriff’s office starting Tuesday will no longer accept new electronic monitoring participants, marking the beginning of a shift in one way ...

The world is becoming increasingly reliant on technology, and a strong cyber defense program is more important than ever. The challenge of achieving good cyber hygiene can be especially acute for ...

Can you synthesize and reconcile the world’s leading laws, regulations and commentaries on the best practices an anti-bribery and anti-corruption compliance program. I recently saw one such approach ...