Good Practice

An extreme version of good: lessons from companies under consent agreement

No compliance professional would wish for a consent agreement but, writes David Ring, there are lessons to be learned from those who do experience such fate.

Let me begin with an unspoken truth: the standard of “good” for compliance programs in companies under consent agreement is a standard unmet by any company not under consent agreement. This is not to say that all non-consent agreement companies are laboring under deficient programs and merely biding time before their turn on the wheel. ...

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