Companies of all sizes and in any industry would need effective corporate compliance programs. An effective compliance program not only mitigates risk in terms of reducing the likelihood of mistakes that can lead to...more
4/27/2021
/ Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Corporate Culture ,
Documentation ,
Employee Training ,
Enforcement ,
Internal Audit Functions ,
Internal Reporting ,
Investigations ,
Policies and Procedures ,
Risk Management ,
Risk Mitigation
The Federal Trade Commission (FTC) is the nation’s chief of consumer protection agencies. In fulfilling its “dual mission to protect consumers and promote competition,” the FTC conducts targeted investigations on unfair or...more
Civil investigative demands (“CIDs”) are powerful tools used by state and federal agencies to gather information that will be used to investigate and prosecute individuals, corporations, physicians, and executives, etc. for...more
12/15/2020
/ Burden of Proof ,
Civil Investigation Demand ,
Data Preservation ,
Defense Strategies ,
Discovery ,
Document Productions ,
Document Requests ,
Evidence ,
Investigations ,
Settlement Negotiations ,
Testimony