Menu11/18/19: There are a number of alternative working formats that have gained traction in recent years including job sharing, digital employment and co-working. In a recent post on The FCPA Blog, Richard L. Cassin focuses on co-working. He has a personal perspective on the topic, since he works in that format and recognizes the potential risks for non-compliance and exposure of corporate information...
Compliance Communications Blog
Nov 18, 2019 •
Aug 12, 2019 •
8/12/19: In a recent post on Conflict of Interest Blog, editor Jeff Kaplan digs into the compliance challenges of high-risk employees – the “power few” ...
Mar 11, 2019 •
3/11/19: A post by Sandler, Travis & Rosenberg, P.A., highlights the possible compliance risks posed by sanctions. According to the post, the Office of Foreign Assets Control states, “… companies engaging in international transactions should consider and respond to sanctions-related warning signs …” There are many signs....
