Latest Posts › Compliance

Share:

Commandment #5: Don't Be Too Nonchalant- Take It Seriously: When the Feds Come Knockin'

I was recently asked to provide some practical advice to companies and executives about mistakes both prior to and after receiving notification that there’s some criminal, regulatory or civil investigation. During the...more

Ten Commandments on What NOT to do in a Governmental Investigation - When an Agent Comes Knocking

So... everything is humming along at work. There have been a few ups and downs this year. There have been some things that may have concerned you, but they did not seem like they needed your immediate attention. So you put...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide