Legal

As a corporate counsel, ethics and compliance programs should be at the top of your priority list. It is imperative that you have processes and procedures to ensure that legal and regulatory requirements are being met, and that significant issues are discovered and addressed quickly and effectively. For a compliance program to align with the Federal Sentencing Guidelines, you need a solid way to monitor for and resolve incidents while consistently investigating and documenting resolution and remediation.

By providing an integrated set of solutions to protect your company from potential risks, detect issues early and correct misconduct, our solutions give legal professionals the ability to:


The Network works with legal professionals across all industries. Contact us to learn how we can help your organization comply with necessary regulations and build and promote and ethical culture.

 




IN THE NEWS

Top 12 GRC Considerations for Financial Companies in 2012

While regulation is certainly not a new concept to the financial industry, the risks posed by regulatory non-compliance will continue to drive global enterprises to tighten their focus on risk management – literally, the center of GRC – and find the balance between business value and business ethics.

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PRESS RELEASES

The Network and BDO Consulting Release 3Q Quarter 2011 Findings in the Corporate Fraud Index

Led by reports of theft, fraud incident reporting sets high mark; reporting volume increases substantially from previous year.

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Safeharbor
Safe Harbor SSAE 16 / SOC 2