Protecting the environment is crucial. With a clean environment, the rates of diseases lower due to improved air quality, clean water supply and habitat conservation. The Environmental Protection Agency provides adequate information to help you protect your community....
Year: 2022
4 causes of regulatory violations
Businesses need to follow state, federal and international laws in their operations. NYC guidelines provide entrepreneurs of different business types with adequate information on how to run their businesses efficiently in compliance with regulations. Nonetheless, some...
3 mistakes to avoid when you are under investigation for fraud
Most frauds are “inside jobs.” Fraud can come in the form of an employee stealing their employer’s cash, equipment, inventory or even intellectual property. It can also be more sophisticated – like manipulating the payroll, soliciting bribery and kickbacks and forging...
What makes a good workplace code of conduct policy?
At the very basic, ethical behavior is knowing the difference between right and wrong. However, the line between right and wrong can be quite blurry in the workplace. To take the guesswork out of the equation, organizations invest a great deal of time and resources in...
2 warning signs that your business could be headed for non-compliance
Rules and regulations are extremely important in the business world, especially in this era of technology. Rules and regulations ensure that your business follows the law. Additionally, compliance protects your business, partners, employees and customers. Failure to...
Common mistakes to avoid when appealing your conviction
If you are indicted and charged with a crime, you have several options. If you take your case to trial, you always have the possibility of an acquittal. But, what happens if you’re convicted? You can appeal the verdict. Appealing a criminal conviction, however, is a...
3 things to know about gun laws in New York
The Second Amendment of the U.S. Constitution gives Americans the right to own and bear arms. Unfortunately, some people abuse this right and put other people in danger. State and federal laws have been enacted that improve public protection but do not violate the...
Be proactive in avoiding securities fraud investigations
The Securities and Exchange Commission (SEC) is diligent about finding and addressing fraud. If it launches an investigation targeting your investment firm, you could be ordered to pay fines that might bankrupt your company. In some cases, imprisonment is also a...
What is a mistrial, and how does it happen?
If you are indicted and charged with a crime, the anticipated outcome is usually a “guilty” or “not guilty” verdict. However, there are instances when a mistrial might occur. If this happens, the prosecution may decide to drop the charges or prepare another trial. ...
3 examples of compliance training programs for businesses
One of the most important aspects of running a successful organization is ensuring that your employees understand state and federal labor laws as well as workplace policies and regulations. When employees are not up to speed on these, leading to violations, your...