For many years the DOJ took the position that its primary tool to encourage compliance with the antitrust laws was its amnesty/leniency program, whereby the first party to voluntarily reveal that it has committed an antitrust violation may qualify for complete amnesty from criminal prosecution. Everyone else was out of luck, no matter what kind… Read more »
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Chicago Business Training Programs
Increasing Training Efficiency By: Ted Banks Business training programs are absolutely key to mitigating your threat of compliance risks. The training program acts as a distribution channel for training content, education, and awareness, and it is the lifeblood of your compliance efforts. It doesn’t matter how meticulously you create your corporate compliance structure if you… Read more »
Creating a Successful Compliance Program
Considerations to Create a Successful Compliance Program By: Ted Banks The field of corporate compliance is exploding, and it is only becoming more important as time marches on. Today’s business are inundated with more data and information than ever before, and a single corporate entity has the potential to affect multitudes of people in a… Read more »
Corporate Compliance
Corporate Compliance By Ted Banks All businesses, no matter their size or what industry they serve, have one thing in common: they are legally bound by laws and regulations. A business requires internal unity to ensure that its employees are aware of what is expected of them. Corporate compliance is simply a necessity of doing… Read more »