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Results: 1-10 of 4,568

Bracing for an Era of Compliance in China
  • King & Wood Mallesons
  • China, USA
  • March 15 2017

On February 8, 2017, the U.S. Department of Justice (DOJ) issued a guidance document entitled Evaluation of Corporate Compliance Programs ("the


What Did Leaders Know and When Did They Know It? New DOJ Guidance Offers Key Insights on Effective Compliance Programs
  • Hall Render Killian Heath & Lyman PC
  • USA
  • March 9 2017

The Fraud Section of the U.S. Department of Justice’s (“DOJ”) Criminal Division recently released new compliance policy guidance that its attorneys


The Yates Memo - DOJ Issues Questions and Answers
  • Barnes & Thornburg LLP
  • USA
  • March 15 2017

The U.S. Justice of Department (DOJ) nearly two years ago announced an uptick in its battle against corporate wrongdoing, taking the fight into


DOJ Releases Under-the-Radar Paper on “Evaluation of Corporate Compliance Programs”
  • Jenner & Block LLP
  • USA
  • March 14 2017

In early February, the US Department of Justice (DOJ) Fraud Section quietly released a short paper entitled "Evaluation of Corporate Compliance


Justice Department Sets Standards for Evaluation of Corporate Compliance Programs
  • Baker & Hostetler LLP
  • OECD, USA
  • February 23 2017

Since the Department of Justice’s (“DOJ”) announcement of its new Compliance Counsel expert in November 2015, many have been waiting patiently for


District Divided: Tribune Decision Creates SDNY Split over Standard for Imputing Officer and Director Intent to a Corporation
  • Weil Gotshal & Manges LLP
  • USA
  • March 9 2017

LBOs can get messy. Such was the case for the Tribune Company, which, in conjunction with its private equity investor, borrowed approximately $10.7


U.S. Department Of Justice Issues Guidance On Corporate Compliance Programs
  • Shearman & Sterling LLP
  • USA
  • February 28 2017

On February 8, 2017, the United States Department of Justice (“DOJ”), Fraud Section, issued guidance on its evaluation of corporate compliance


Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal


The Demise of Valeant Pharmaceuticals: A Case Study in Rotten Culture and Business Ethics
  • Volkov Law Group
  • USA
  • April 3 2016

Showing my age again, Woody Allen’s Take the Money and Run included a hilarious scene when Woody’s parents wearing Groucho Marx glasses talk about


SEC renews focus on insider trading in private company stock
  • Winston & Strawn LLP
  • USA
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting