Any motor carrier’s best defense against an unsatisfactory safety rating from the Federal Motor Carrier Safety Administration (FMCSA), and possibly even a carrier compliance review, is a good ...
As detailed in Part 1 of this series, the DOJ, SEC and other government agencies are increasingly using sophisticated data analytics technology as they focus their resources. Taking a cue from ...
When it comes to properly managing and protecting critical enterprise data and information resources, Corporate America is stuck between two strongly opposing forces. The U.S. is world "cyber-crime" ...
One of the areas that many companies have not paid as much attention to in their compliance programs is compensation and incentives. However, the Department of Justice (DOJ) and Securities and ...
Welcome to a special five-part podcast series on Operationalizing Your Compliance Program, sponsored by Broadcat LLC. Over this series, I visit with Jennifer May, Director of Compliance Advisory; ...
It’s a slow train, but it’s moving on. This line from a great old song by the Staples Singers feels very applicable not just to life, but also to the Foreign Account Tax Compliance Act (FATCA). After ...
Few people are speaking about tangible approaches for information technology (IT) to comply with such legislation as the Sarbanes-Oxley Act, Basel II requirements, and the USA Patriot Act. However, I ...
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