Companies of all sizes and in any industry would need effective corporate compliance programs. An effective compliance program not only mitigates risk in terms of reducing the likelihood of mistakes that can lead to litigation, but also in terms of establishing a strong line of defense in the event of a state or federal investigation. While corporate entities have general compliance obligations, many companies have industry-specific compliance obligations as well, and maintaining comprehensive compliance is essential for overall corporate risk management. Oberheiden provides an overview of 12 key aspects of a successful corporate compliance program.
- Oberheiden P.C. via JD Supra: 12 Keys to a Successful Corporate Compliance Program