Schlagwort-Archive: Chief Compliance Officer

When to Bring in Investigative Counsel and Why

When should you bring in a true outsider to handle an internal investigation? What about specialized investigative counsel? Jim McGrath, who often writes about the need for specialized investigative counsel, has also pointed out on several occasions that having an … Weiterlesen

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FCPA: The CCO: Co-Equal to the General Counsel in the Eyes of the DOJ

One of the items that the Department of Justice (DOJ) has increasingly focused on in its enforcement actions is the role of the Chief Compliance Officer (CCO) and whether this position has adequate staffing and resources to accomplish its mandated … Weiterlesen

Veröffentlicht unter Allgemein, Compliance USA | Verschlagwortet mit , , , , , , , | Schreib einen Kommentar