by KW Posts | Mar 16, 2023 | Auditing, monitoring, and other "checking", Risk assessment
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...
by KW Posts | Feb 26, 2023 | Culture, Risk assessment
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...
by kwalker | Jun 13, 2018 | Risk assessment, Uncategorized
When the Federal Sentencing Guidelines for Organizations were first issued in 1991, risk assessment was not among the specified elements of an effective C&E program. By the time risk assessment was added to the definition of an effective C&E program in 2004...
