Compliance Training: Spotlighting Key Trends
AI: AI is the technology trend that is currently driving most compliance conversations. Presenting more questions than answers (for right no
Sunny McCall
May 8, 20241 min read
When to Call in Outside Counsel
In-house legal or compliance team budgets are not unlimited and Outside Counsel (OC) fees are expensive. There is no solution to this...
Lee Nelson
Apr 30, 20242 min read
Get Dawn Raid Ready, Set, . . .
No one wants their first call of the day to be from reception announcing that government officials are waiting in the lobby with a...
Lee Nelson
Apr 22, 20242 min read
Getting the Message: What to Do (and Worry About) With Ephemeral Messaging Apps and Personal Devices
For companies and their counsel who conduct internal investigations or respond to government requests for documents, dealing with...
Jeffrey D. Clark
Apr 15, 20242 min read
Middle Management: A Compliance Force Multiplier
No compliance team can be everything everywhere all at once. An effective compliance program is truly an organization-wide effort. As a...
Lee Nelson
Apr 10, 20242 min read
Compliance Training: The Magic Formula
At the recent TRACE Forum in Annapolis, I moderated a panel on the topic of compliance training – where to begin, who to involve, what...
Sunny McCall
Apr 5, 20242 min read