In the not-too-distant past, compliance initiatives often were characterized by back-office operations that involved large volumes of records stored in basement filing cabinets. Recently, this ...

The Internal Revenue Service has released results of two completed Employee Plans Compliance Unit (EPCU) projects and announced a new project. The EPCU Ineligible Employer-403(b) Plans Project was ...

My “This Week in the FCPA” colleague Howard Sklar often talks about the internal corporate negotiations that a Compliance Department must engage in to obtain funding for compliance projects. Even with ...

Regulations are an ever growing feature of modern day banking arena. The phenomenon of regulatory compliance, though is not new, has renewed implications for these financial institutions by ...

Last week, I penned a blog series around the special White-Collar Crime section in the July Harvard Business Review (HBR). This week, I am writing a blog post series based upon the MIT Sloan ...

Montrose Environmental Group recently announced it is engaged in over 30 nationwide projects, helping chemical manufacturers comply with the new EPA Hazardous Organic NESHAP Maximum Achievable Control ...