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Certification as a form of program evaluation

by kwalker | Oct 18, 2018 | Assessment mandates and benefits, Guest Posts

By Joe Murphy, CCEP A newly evolving approach to program evaluation is certification, particularly to meet an ISO standard. Mostly notably, ISO 37001 provides for certification of anti-corruption compliance programs. There is a great deal of controversy about this...

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The attorneys of Kaplan & Walker LLP assist corporations and individuals in a wide range of matters relating to the field of compliance and business ethics.

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Enhancements to the Department of Justice Policy on Voluntary Self-disclosure On February 22, 2023 the United States Department of Justice (DOJ) announced a policy, effective immediately, to provide a nationwide standard for how the U.S. Attorney’s Office (USAO) is to...

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Retaliation Retaliation happens more than we want to believe. Companies should treat it as a serious threat and manage it actively, as they would with other serious risks. People are predisposed to dislike and distrust bad news messengers, making retaliation a...

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