Eran Elharar

1 week ago | jdsupra.com | Eran Elharar |Barnea Jaffa Lande

In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement programs. However, in order for such programs to provide legal protection, they must be effective, customized and well-documented. What is a compliance survey and why is it essential? A compliance survey is the beating heart of an internal enforcement program.