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Conflict Of Interest Disclosures – Do You Have an Effective COI Policy?

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Industries served

Education

Disclose alumni contributions, hiring practices, partnership details, and promotional endeavors.

Manufacturing and Retail Industry

Oversee disclosure conflicts, employee hiring practices, contributions from outside organizations, and legal ties.

Healthcare

Manage conflicts of interest, employee investments, familial ties, and competitor links.

Financial Services and Banking

Supervise stakeholder ties, employee investments, corporate contributions, and political connections.

Insurance and Employee Benefits

View ownership interests from employees, financial contributions, family connections, and legal involvement.

Energy and Utilities

Handle employee connections with board members, corporate gifts, political connections, and environmental regulations.

Transportation

Outline conflict of interest protocols for third-party providers and brokers, upper management, and mitigate driver and pilot COI breaches.

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