DOJ Enforcement Updates and FCPA Compliance Best Practices
Download the Latest Insights on DOJ Corporate Enforcement Framework Updates and FCPA Compliance Program Best Practices now. As global compliance landscapes evolve, staying informed and ahead of regulatory expectations is crucial for compliance officers. This comprehensive slide deck delves into the latest updates in the Department of Justice’s corporate enforcement policies, with a particular focus […]
Global Anti-Bribery and FCPA Compliance Checklist
We’ve collaborated with our FCPA expert, Professor Mike Koehler, to create an easy six-step checklist to identify and avoid possible FCPA risks.
Answering Reporting and Litigation Concerns About Harassment Training
Addresses employer concerns about measuring employee sentiment of workforce behaviors that lead to a respectful workplace culture.
Common HIPAA Security Rule Violations
This helpful checklist outlines a few of the HIPAA violations that our experts at Emtrain have most frequently seen.
How to Conduct Safe Terminations
This checklist provides a reminder that fairness, transparency and effective communication are the keys when making termination decisions.
EEO Policy
We’ve provided a general template that outlines the language a company should use surrounding accommodations for disabled employees