Are you familiar with ATF “Rulings?” These are documents issued by the ATF, typically in response to questions from FFLs, which …
When is a “Gun” not a “Gun?” (Part 1)
(It’s actually not a trick question.) The simple answer is: when you’re reading the laws, regulations, rulings, and guidance documents related to …
The Four Pillars of Firearm Compliance – A Look At General Compliance
In this final blog of our four-part series, we take a look at the general compliance controls required of manufacturers of …
Just What is a “Compliance Program?”
“Compliance program” is an often-used phrase that is easily repeated, even when the speaker has no clear understanding of what is …
The Auditor’s Dilemma – Getting the World To Listen
Auditing isn’t Investment Banking. It isn’t Strategy Consulting. We aren’t operating executives and we are rarely called upon to become CEO. …
Hewlett Packard and Self Reporting
Through their program guidelines, “Our Standards of Business Conduct – Building Trust Together,” Hewlett Packard sets out its “The Headline Test.” …