June 18, 2013
Legal Risk Management- what is it?

Like people, organizations always hope for sunny skies and calm seas as in the picture above when conducting business. No one wants to be unpleasantly surprised nor exposed to rough weather, especially if such weather causes a  person or an organizations' reputation, financial well being or its very existence to be threatened. In the past decade, due to many […]

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June 13, 2013
Product Loss Control Policy and Procedure Manual

As indicated in my last blog, product loss control is a very important risk mitigation process.  If properly used, loss control can reduce losses and decrease exposure associated with losses.

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June 9, 2013
Elements of an Effective Compliance Program

In my previous posts I mentioned the importance of an effective compliance program, especially under United States Federal Law.

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June 1, 2013
Compliance Programs in the US

Though many countries now require companies to implement compliance programs for various reasons, the United States has, through the establishment of the U.S. Federal Sentencing Guidelines ("Guidelines"), effectively mandated the creation of compliance programs in the U.S.

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