An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...
The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...
DOJ understands the importance of this document. In recognition of evolving technology and compliance program innovations, DOJ updated its guidance to incorporate new technologies and risks in ...
Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...
This article explains the DOJ's recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an ...
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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 ...
Europe’s largest electricity company--digitized the company’s compliance processes for its global footprint in 20 countries.
Susana Sierra is CEO of BH Compliance, which gathers real-time evidence about a corporate compliance program's performance using Blockchain. Compliance is not limited to guaranteeing the adequate ...
False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The ...
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