Menu12/3/18: A recent article by Bachir El Nakib (CAMS), Senior Consultant, on Compliance Alert provides an overview of different types of EU and US sanctions, their purpose and how they are enforced.
Compliance Communications Blog
Dec 03, 2018 •
12/3/18: An article by Pamela Wolf, J.D., on Wolters Kluwer website covers the case of a former employee of Teva Pharmaceuticals who alleged that he was subjected to retaliation for his complaints about discrimination based on age and national origin.
Dec 03, 2018 •
12/3/18: Nowhere does public trust play a more important role than in the field of medicine. A recent article published on JAMAnetwork and titled, “Institutional Conflicts of Interest and Public Trust” directly addresses the independence of medical researchers.
Dec 03, 2018 •
12/3/18: Law firm Hughes Hubbard’s annual 2018 FCPA and Anti-Bribery Alert is not light reading. Included in the 174-page alert are detailed summaries of FCPA resolutions and US FCPA policy developments; anti-bribery updates in other countries; and developments; and in multi-lateral bank anti-bribery enforcement.
Nov 20, 2018 •
11/20/18: The September/October edition of Fraud Magazine features an excellent article by Vince M. Walden, CFE, CPA; Eugene Soltes, Ph.D.; Jon Feig, CPA; and Andrew Reisman, J.D. Entitled “What’s Your Integrity Agenda?”, the article ‘explores to assess the strength of an organization’s integrity capabilities and operationalize integrity processes’.
