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Due Diligence Compliance Corporate Monitoring

NAVEX

How to Meet the Letter, Spirit and Intent of the DOJ’s Evolving Compliance Program Expectations

NAVEX on

With any new administration, the U.S. Department of Justice (DOJ) often shifts focus from one set of enforcement priorities to another. However, one area has remained a focus from administration to administration: guidance...more

Health Care Compliance Association (HCCA)

[Webinar] Accountability and Transparency through Third party Monitoring & Compliance - June 15th, 12:00 pm CT

Main Points Covered: - The importance of a deep due diligence pre-engagement of third parties - How to determine a proactive, on-going and risk based approach monitoring towards Third Parties - How technology can...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: Current Trends in Third Party Risk Management

In a surprising web conference, Brian Lee, Managing Vice President at Gartner, shares some eye-raising insight into what’s going on when it comes to third-party risk management. Recent research there reveals what he reports...more

Thomas Fox - Compliance Evangelist

Monitoring– Moving from Reactive to Proactive

This week I am running a special five-part sponsored podcast series with Vincent DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. ...more

Thomas Fox - Compliance Evangelist

How M&A Oversight Benefits from Independent Assessment

This week, I am running a five-past podcast series on the assessment of ethics and compliance in the mergers and acquisition (M&A) context. The podcast series was sponsored by Affiliated Monitors, Inc., (AMI)....more

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