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Category Archives: Compliance Due Diligence
Internal Reporting System for Compliance Concerns
Setting Up Your Internal Reporting Mechanism One of the primary elements in a Compliance Program is the creation of a system that permits employees and others to provide information regarding potential compliance issues without fear of retaliation. In larger organizations, … Continue reading
Posted in Compliance Audit and Monitoring, Compliance Due Diligence, Compliance Effectiveness, Compliance Investigations, Compliance Officer, Compliance Program Elements, Corporate Compliance Programs
Tagged compliance program, compliance reporting, corporate compliance, internal reporting, reporting system
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Successor Liability and Compliance Due Diligence
Due Diligence of Compliance Issues in Acquisitions Successor liability issues are a central factor to consider when assessing the scope of compliance due diligence. The acquiring organization must assess the degree to which it will assume liability for the past … Continue reading
Posted in Compliance Due Diligence, Compliance Investigations, Corporate Compliance Programs, Uncategorized
Tagged Acquisition Compliance, Asset Purchase, Compliance Due Diligence, Compliance Issues, Due Diligence
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