Conflict Of Interest Disclosure – 3 Steps Beyond Disclosure

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Courtesy of Convergepoint

From a compliance and risk management perspective, conflicts of interest (COI) disclosure require both prompt and clear disclosure, along with documented evidence of appropriate action taken by HR/Compliance once the disclosure has been made. Failure to do so can create significant damage to your company’s reputation, even if no inappropriate conduct occurs, along with substantial penalties for non-compliance.

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