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Compliance Building

Doug Cornelius on compliance for private equity real estate

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Tag: Montana

Ask for Usernames, Don’t Ask for Passwords

Doug Cornelius July 20, 2009July 28, 2009 Social Networking and Web 2.0   [+]

From a compliance perspective it is good to monitor what your employees are doing in the various social media sites. If you operate in a heavily regulated industry it may not only be a good idea, but be necessary. Don’t cross the line and ask for the passwords to those accounts. Learn from the City … Read more »

Corporate Compliance Scam Continues. . .

Doug Cornelius June 19, 2009January 23, 2012 Fraud   20

. . But some of the perpetrators may have been caught. California California businesses have recent reports.  The scam seems to have been operating in California for years. Colorado There are reports of the scam in Colorado: State Corporate Compliance fraud. The Secretary of State is also getting complaints about the Colorado Compliance Recorder: Updated … Read more »

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