Our focus starts with your business, your people, and your style. We design compliance programs to fit the way you do business. Our aim is to make sure that every employee knows his or compliance obligations, as part of his or her job, and is educated, empowered, enthusiastic, and proud to be working for you. The complete compliance program involves a risk assessment to identify and prioritize compliance risks for your company, creation of tools to address the risks (usually a combination of employee education and business controls), development of employee communication materials, such as a code of ethics and policies on specific subjects, development of training programs, alignment of risk areas to employee responsibilities, establishment of anonymous reporting systems, creation of incentives for compliance, and evaluation of compliance systems. We can tailor a program to fit the size of your company, your industry, and your own corporate culture. We can assist in the choice of vendors for anonymous reporting systems (“hotlines”), computer-based training programs, records management systems, and management reporting tools. If you already have a system in place, our communications professionals can revise your current materials to be more user-friendly without starting from scratch. And we know how to build business policies and processes to accomplish your business objectives while remaining in compliance with all applicable laws.
Mission: We design compliance programs to fit the way you do business.
Ted Banks Speaking April 21st at 1 pm EDT http://www.complianceconsultants.com/ted-banks-speaking-april-21st-at-1-pm-edt/
Ted Banks will be a featured speaker at a webinar on April 21 at 1 PM EDT, Designing and Implementing Competition Law Policy and Training. This CLE webinar will provide guidance to business counsel regarding competition law practices in business transactions, particularly for sales personnel
10 Steps to an Effective Compliance Program under the Sentencing Guidelines http://www.complianceconsultants.com/10-steps-to-an-effective-compliance-program-under-the-sentencing-guidelines/
Staying Up to Date with a Corporate Compliance Checklist http://www.complianceconsultants.com/staying-up-to-date-with-a-corporate-compliance-checklist/
You work hard to run and grow your business, so you should do everything in your power to protect the time, money, blood, sweat, and tears you have invested in your company with a compliance program that will reduce your liability.
http://www.complianceconsultants.com/compliance-program-liability/
Be sure to check our latest news for new articles published by the leadership at Compliance & Competition Consultants, LLC. http://www.complianceconsultants.com/news/
The work done by Ted Banks, who serves as a compliance monitor for the Federal Trade Commission, was recently lauded in the “Competition Matters” blog from the FTC. The newsletter mentions the challenges in ensuring that the compliance obligations of the Coca-Cola Co. with regard to confidential information are protected behind an internal firewall, with oversight by the monitor. The full text of the article can be found below.
By: Susan Huber, Bureau of Competition | Jul 14, 2015 11:59AM Susan Huber, Bureau of CompetitionJul 14, 2015 Tags: Drug Stores and Pharmacies Prescription Drugs Bureau of Competition Competition Merger The ability to appoint a monitor is an important tool in building a successful merger remedy. The…
If you need qualified assistance creating a corporate compliance program or have any questions, don’t hesitate to contact us today.
http://www.complianceconsultants.com/business-compliance-programs-2/
The Corporate Federal Sentencing Guidelines are no laughing matter, and as such, should not be taken lightly. These guidelines spell out in great detail what happens when people and organizations fail to adhere to the law, and the consequences are very severe.
he Corporate Federal Sentencing Guidelines should not be taken lightly. These guidelines detail what happens when organizations fail to adhere to the law.
A successful corporate compliance program faces many challenges. To avoid these pitfalls you need to work with and exceptional firm well practiced in designing and implementing modern compliance strategies.
Modern corporate compliance is a pretty heavy concept. Organizations need to be coordinated at all levels to avoid gargantuan fines and lost time.
The field of corporate compliance is exploding, and it is only becoming more important as time marches on. Today’s business are inundated with more data and information than ever before, and a single corporate entity has the potential to affect multitudes of people in a very short amount of time. For example, one data breach could negatively impact the lives of millions upon millions of people.
The professionals at Compliance & Competition Consultants, LLC design compliance programs to fit the way you do business.
If you have questions about your Chicago Corporate Compliance and Regulatory concerns contact Compliance & Competition consultants, LLC for a free company evaluation.
At the heart of every Chicago Corporate Compliance and regulatory concern is organization-wide coordination. This article can help adhere to regulations.
In response to constantly changing and evolving online security threats, more and more businesses are reviewing Compliance Programs and taking time conducting a thorough internet security risk assessments.
Though some threats on the Internet are facilitated by exploiting errors in software and code, there are countless mistakes that an employee can make that would aid an attacker with malicious intent.
Gauging you Illinois and Chicago compliance liability risk for your company or organization is paramount. Compliance personnel are getting more and more anxious regarding personal liability as the economy moves forward.
Gauging you Illinois and Chicago compliance liability risk for your company or organization is paramount. Compliance personnel are getting more and more anxious
It seems that more organizations are finally opening their eyes to the risks and perils of corporate compliance issues. More and more companies are understanding the value that corporate compliance programs add to their organization.
Corporate Compliance mistakes Chicago. More organizations are finally opening their eyes to the risks and perils of corporate compliance issues.
What Is Corporate Governance?
What Is Corporate Governance? Corporate Governance in Chicago - Compliance Consultants
Compliance in the News.
A few days ago, the Wall Street Journal published an editorial about the government’s case against Apple for price fixing of e-books. Did Apple lose the case?
Modern businesses are anything but simple, and there are a myriad of practices that must be followed if you hope to have any chance of success.
http://www.complianceconsultants.com/business-compliance-programs-chicago/
http://www.insidecounsel.com/2015/03/02/compliance-concerns-for-2015-and-beyond-part-1-soc?page=2
“The main job of a compliance officer is to put him or herself in the shoes of employees,” explains Ted Banks, founder and partner at Scharf Banks Marmor.
Is your Advertising and Marketing Substantiated?
Every company wants to advertise that its products are better than the competition, providing benefits that will convince consumers to buy.
Compliance Officers and Personal Liability: Could This be the Riskiest Corporate Job?
Compliance Officers and Personal Liability. Is This be the Riskiest Corporate Job? Personal liability on former compliance officer for MoneyGram International.
What is Corporate Compliance?
What Is Corporate Compliance? All businesses, have one thing in common: they are legally bound by laws and regulations.
Business Compliance Programs | Compliance & Competition Consultants,LLC
There are many well defined components of business compliance programs, make sure every level of your business is operating in accordance with the law.
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Experienced. Practical. Comfortable
Those are the key attributes that you'll find with Competition and Compliance Consultants, LLC. Each of our team members has considerable experience working...
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Theodore (Ted) Banks, President Compliance & Competition Consultants, LLC
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