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Use Compliance Best Practices
Promote Ethics
Refresh Your Code
Manage Corporate Policies
Train Employees
Detect Incidents
Manage Investigations
Analyze Business Impact
Follow Industry Regulations
Ensure Global Compliance
Understand Data Privacy
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:
- Detect and resolve issues
- Communicate to and train employees
- Ensure compliance
- Implement consistent investigative practices
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.
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.



