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Archives

Compliance

This category contains 14 posts

Tuesday’s Investigation Tips and Best Practices

Buckner continues its ongoing Tuesday series, Investigation Tips and Best Practices. The purpose of this resource is to assist professionals in the offices of general counsel, human resources, internal audit, compliance and other units with conducting internal investigations. This week’s entry is the following: Conduct a preliminary search of the records in your organization that relate … Continue reading

Tuesday’s Investigation Tips and Best Practices

Buckner continues its ongoing Tuesday series, Investigation Tips and Best Practices. The purpose of this resource is to assist professionals in the offices of general counsel, human resources, internal audit, compliance and other units with conducting internal investigations. This week’s entry is the following: Review your organization’s policies, procedures and protocols that relate to, or govern, … Continue reading

Tuesday’s Investigation Tips and Best Practices

Buckner continues its ongoing Tuesday series, Investigation Tips and Best Practices. The purpose of this resource is to assist professionals in the offices of general counsel, human resources, internal audit, compliance and other units with conducting internal investigations. This week’s entry is the following: Determine if your organization needs to implement immediate actions (e.g., reassignment, training, … Continue reading

Tuesday’s Investigation Tips and Best Practices

Buckner continues its ongoing Tuesday series, Investigation Tips and Best Practices. The purpose of this resource is to assist professionals in the offices of general counsel, human resources, internal audit, compliance and other units with conducting internal investigations. This week’s entry is the following: Conduct a comprehensive and prompt investigation. Not only do some laws (Title … Continue reading

Buckner Releases the “NCAA Infractions Committees Review: Most Important Decisions from 2015” Webinar on YouTube

Buckner, an education and sports law firm, has posted its March 25, 2016, webinar, “NCAA Infractions Committees Review: Most Important Decisions from 2015” on the firm’s YouTube channel (click here to go to the webinar). The webinar provides guidance to university general counsel, athletics administrators and other higher-education professionals on the legal, administrative and compliance … Continue reading

Buckner Releases March 2016 Issue of “Internal Investigation Alert” Newsletter

Buckner, an education and sports law firm, has published the March 2016 issue of the Internal Investigation Alert newsletter. In this issue of the newsletter, Buckner provides the following complimentary resources: Checklist: “Internal Investigations: The First 72 Hours” Internal Investigation FAQ: What Order Should An Investigator Use to Conduct Interviews? Internal Investigation Case Law Update Video Blog: “Documenting Investigation Statements”. … Continue reading

Compliance Fridays: Compliance Technology

Buckner assists organizational clients with developing, auditing and enhancing compliance programs. The firm’s “Compliance Fridays” blog series is designed to provide clients and interested readers with best practices and strategies for, as well as insights into, compliance. An effective compliance program helps an organization, and its employees, agents and officers, conduct operations and activities within … Continue reading

NFL Needs to Outsource Investigations and Rules Enforcement: A Modest Proposal

ESPN’s September 8, 2015, report on how the National Football League (NFL) handled the 2008 Spygate case, in combination with the league’s recent player scandals and misconduct decisions, should create debate among the league’s franchise owners of outsourcing the investigation and enforcement of alleged player, coach and team misconduct to an external and independent firm … Continue reading

Compliance Fridays: Introduction to the Foreign Corrupt Practices Act

Buckner assists organizational clients with developing, auditing and enhancing compliance programs. The firm’s “Compliance Fridays” blog series is designed to provide clients and interested readers with best practices and strategies for, as well as insights into, compliance. An effective compliance program helps an organization, and its employees, agents and officers, conduct operations and activities within … Continue reading

Compliance Fridays: The Role of the Governing Board

Buckner assists organizational clients with developing, auditing and enhancing compliance programs. The firm’s “Compliance Fridays” blog series is designed to provide clients and interested readers with best practices and strategies for, as well as insights into, compliance. An effective compliance program helps an organization, and its employees, agents and officers, conduct operations and activities within … Continue reading