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Policies and Procedures Compliance Ethical Standards

Benesch

Developing a Comprehensive Corporate AI Policy: Legal, Ethical, and Compliance Considerations

Benesch on

At the recent AI Strategy Summit in New York, Benesch Partner Aslam Rawoof joined a distinguished panel to discuss the legal, ethical and compliance considerations surrounding corporate AI policy. Alongside panelists...more

Reveal

A Comprehensive Guide to Enterprise Governance, Risk and Compliance (EGRC)

Reveal on

Running a corporation comes with certain risks, as all corporate leaders know. But running a corporation without regard for proper governance, risk management, and compliance measures is a much, much riskier—and...more

Thomas Fox - Compliance Evangelist

Hallmark 5-Communications and Training

I. Training - The communication of your anti-corruption compliance program is something that must be done on a regular basis to ensure its effectiveness. The FCPA Guidance explains, “Compliance policies cannot work...more

Thomas Fox - Compliance Evangelist

Hallmark 2 – Code of Conduct and Compliance Policies and Procedures

The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is its written protocols. This includes a Code of Conduct, policies and procedures. In the FCPA Guidance, the Department of Justice (DOJ) and...more

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