In 2024, the U.S. Department of Justice announced a new whistleblower award program to incentivize disclosures of “corporate crime.” Three years earlier, Congress created a whistleblower award program ...

Deloitte’s three-part series explores the potential benefits your company can derive from risk assessment, effective internal control design, and regular monitoring. Public and private companies are ...

Speakers from Atlas Copco, Eppendorf Group, the European Patent Office, AWA, and Medmix Group discuss how legal teams can develop effective internal AI policies and governance frameworks.

Control Testing – Has the company reviewed and audited its compliance program relating to the misconduct? More generally, what testing of controls, collection and analysis of compliance data, and ...

Any business can benefit from having transparent financial and operational information available for decision-making and reporting to stakeholders. A thoughtful risk assessment can help you identify ...

If companies offer credible and effective reporting programs, most employees will disclose perceived problems internally, rather than to the government. To create such programs, companies must ...

Public and private companies are subject to different regulatory requirements relating to their financial and operational disclosures, including to whom disclosures are provided and the level of ...