Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice ...

Recent Deferred Prosecution Agreements (DPAs) show the UK Serious Fraud Office (SFO) scrutinising companies’ compliance programmes. All of the companies which entered into DPAs relating to bribery had ...

The firms that excel aren't those with the most restrictive policies — they're the ones that enable employees to do ...

For more than a year, the NERC Compliance and Certification Committee has been talking about Internal Control and how we can relate the importance of the measures to the industry. Internal controls ...

LAS VEGAS, NV, UNITED STATES, March 17, 2025 /EINPresswire.com/ -- Eclipse Compliance Testing (ECT), an independent regulatory compliance testing laboratory for the ...