Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...

Organizations can carefully craft rules for compliance, but if outcomes defy the rules — say safety incidents despite safety ...

Artificial intelligence has moved from the innovation lab to the operating core of the modern enterprise. That shift has ...

The US Department of Justice Antitrust Division (DOJ or Division) recently released a revised Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Guidance). The Guidance ...

Dublin, Jan. 24, 2024 (GLOBE NEWSWIRE) -- The "Global Corporate Compliance Training Market by Type (Blended, Online), Downstream Field (CoC & Ethics Training, Cyber Security Training, Diversity ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The ...

A positive corporate culture is one of the most important competitive advantages a company can have. Not only does a strong culture promote better employee performance and engagement, but it also lays ...