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Conflicts of Interest

SEC Chairman, Mary Jo White used a late 2013 year speech to promote her plan to “rethink” the processes and requirements surrounding corporate compliance related disclosures in an effort to streamline requirements and eliminate duplication.

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Deploying a conflicts of interest questionnaire can be pretty simple once you get the ball rolling.  Data gathered from this type of event can be critical to making appropriate disclosures to the government or other regulatory bodies, evaluating director independence and planning an overall risk mitigation strategy, including decisions around training and communication initiatives.  Before taking this on, here’s a checklist you can consider:

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