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Corporate Compliance

Pitfalls in Organizational Investigations

Top 5 Pitfalls in Organizational Investigations with Frank DiMarino

Blog, Corporate Compliance /

Certain critical events may initiate an internal investigation within an organization. These can include receiving a subpoena, facing a regulatory inquiry from federal or state agencies, encountering whistleblower complaints, audit findings, or uncovering any misconduct or impropriety. The depth of these investigations can vary based on the situation, but they invariably entail significant costs. These […]

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Interviewing Uncooperative

Interviewing Uncooperative, Recalcitrant, or Reluctant Witnesses

Blog, Corporate Compliance /

Prompt and thorough witness interviews are critical to any effective investigation in an organizational setting. Witnesses provide essential facts and insights into all cases, even when some cases may appear to rely solely on the existence of documents. The goal of any witness interview is to obtain the maximum amount of relevant information possible. Achieving

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Corporate Compliance Professionals

The Growing Need for Corporate Compliance Professionals

Blog, Corporate Compliance /

Data privacy is the protection of individual’s and companies’ sensitive information. Whether it’s important individual information, such as healthcare records, or important company information, such as consumer data, protecting it is both increasingly essential and difficult. As a result, there are hundreds of state and federal laws that govern data privacy. On top of those

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Compliance in International Law

Compliance in International Law with Mark Chinen

Blog, Corporate Compliance, Webinars /

What does it mean when we talk about international law? With expert research and insights, Seattle University’s Kelli Rodriguez Currie and Mark Chinen explained the foundations of this expansive field in the latest webinar hosted by Seattle University School of Law. Mark is a Professor of Law and Fellow of the Fred T. Korematsu Center for Law

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Ethics & Corporate Compliance

Ethics & Corporate Compliance with David Chen

Blog, Corporate Compliance, Webinars /

Ethics and Corporate Compliance is a nuanced topic meriting a broad yet knowledgeable perspective. Kelli Rodriguez Currie, Seattle University’s Director of our Master of Legal Studies program and our new Sports Law Program, was joined by Healthcare Risk Management professional David Chen for a conversation on this complex, innovative field. The Path to Change David

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Leader in Corporate Compliance

Learn from a Leader in Corporate Compliance, Meta’s Rashelle Tanner

Blog, Corporate Compliance, Webinars /

Seattle University School of Law’s Master of Legal Studies program (MLS) in Compliance and Risk Management teaches you all the skills and knowledge needed to protect businesses from legal risks. You may choose between four relevant concentrations to tailor your degree to your personal career goals – one of which is corporate compliance.  Students grasp

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Culture of Compliance

Beyond ‘Checking the Box’: Cultivating a Culture of Compliance

Leave a Comment / Blog, Corporate Compliance, Webinars /

Using cliffhangers, compelling storylines, and multidimensional characters, Rashelle Tanner reimagined Microsoft’s Standards of Conduct compliance training course as a series of episodic dramas. The resulting award-winning course, which is required learning for over 142,000 Microsoft employees, is wildly popular. Among the many course-related tweets, one said the “standards of business conduct training this year feels like

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Corporate Compliance

How Remote Work Is Impacting Corporate Compliance

Leave a Comment / Blog, Corporate Compliance, Industry News /

By affecting where we work, the pandemic is impacting corporate compliance and shifted the landscape. The move to an online or work-from-home model has disrupted corporate compliance processes and procedures for many businesses and organizations. However, at the same time, the remote work format has introduced new compliance challenges and potentially greater risk. To promote

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Seattle U Graduates

Seattle University MLS Student Named Among 2020 Women Leaders in Technology

Leave a Comment / Blog, Corporate Compliance, Student Story /

Anne Bayerkohler is only two semesters into the Master of Legal Studies in Compliance and Risk Management. This program at Seattle University School of Law has helped her in her accomplishments and she is already gaining recognition. For example, Bayerkohler was named among the 2020 Women Leaders in Technology by Consulting Magazine. As part of the first

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