[Video] 31 Days to More Effective Compliance Programs – Day 22 – Internal Reporting and Triaging Claims

Claud Mccoid

Offered the quantity of means that data about violations or potential violations can be communicated to the governing administration regulators, getting a strong triage method is an crucial way to establish what sources to carry to bear on a compliance challenge. Jonathan Marks has articulated a 5-phase triage method that will allow for an early assessment of any allegations and a method to think as a result of your investigative technique. Marks cautions you must have an professional investigator or other…
By: Thomas Fox

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Supreme Court Orders 4th Circuit to Reconsider Affirmance of $9.7 Million Judgment

The Supreme Court recently purchased the Fourth Circuit to rethink its ruling affirming the conditional certification of a course of countless numbers of house home loan refinance candidates and summary judgment in their favor, permitting every course member to get better $3,500 in statutory damages. The plaintiffs claimed that a […]