Category: Legal Studies-Compliance Capstone

Using the materials at your disposal, describe in your own words what you take t Using the materials at your disposal, describe in your own words what you take the role of a compliance officer to be in an organization and what it takes to create an effective, successful ethics and compliance program. What is the…

This week’s assignment:  Submit a brief (1-2 page) project proposal that identif This week’s assignment:  Submit a brief (1-2 page) project proposal that identifies what organization you would like to develop an ethics and compliance program for and what sort of program your organization of choice will need. What will your program include? This proposal…

Based on Ms. David’s presentation and the other materials for this module, what Based on Ms. David’s presentation and the other materials for this module, what do you think the key steps of a compliance investigation are?  https://www.brickergraydon.com/insights/publications/Roadmap-to-an-effective-compliance-investigation https://www.southalabama.edu/departments/compliance/guidebook.html