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 ...
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 ...
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 ...
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