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Results: 1-10 of 3,579

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Global, Hong Kong, India, Indonesia, Italy, Japan, Belgium, China, Czech Republic, European Union, France, Germany
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Who Can Fire a CCO?
  • Volkov Law Group
  • USA
  • April 28 2016

There is something a little surreal when a CCO, while negotiating to join a company, raises the issue of his or her own termination. Not to be


DLA Piper's 2016 Compliance & Risk Report: What CCOs need to know
  • DLA Piper LLP
  • USA
  • April 19 2016

With federal agencies turning up the heat and investigative and enforcement activities on the rise, 81 percent of compliance officers are


Court grants protection for internal investigation documents
  • CMS Hasche Sigle
  • Germany, USA
  • April 25 2016

A frequent issue in internal investigations is whether the according documents - such as internal audits, records of employee interviews or summaries


Self-Reporting of Corporate Wrongdoing: The Yates Memo seven months on
  • Clifford Chance LLP
  • United Kingdom, USA
  • April 22 2016

It is now more than half a year since the US Department of Justice (DOJ) formally announced a policy of pursuing the prosecution of individuals


Ethics and Compliance Initiative provides guidance on establishing high quality E&C programs
  • Cooley LLP
  • USA
  • April 27 2016

The Ethics and Compliance Initiative has released a report of its blue ribbon panel on the Principles and Practices of High-Quality Ethics &


Compliance 2.0: DOJ Pushes the Compliance Agenda
  • Volkov Law Group
  • USA
  • April 24 2016

The FCPA Paparazzi have a thick head and a stubborn chin. They just do not understand the significance of Compliance 2.0 to corporate governance and


Foreign Investors Active in the U.S. - Stricter Enforcement of Criminal Laws Against Senior Management and Ways to Stay Clean for Investors
  • Milbank Tweed Hadley & McCloy LLP
  • USA
  • April 20 2016

Company boards and management should take note of the U.S. Department of Justice’s increasing focus on the prosecution of individual executives and


FCPA Pilot Program Sheds New Light on the Value of Self-Disclosure
  • Baker & McKenzie
  • USA
  • April 22 2016

On April 5, the DOJ issued a Pilot Program that provides its latest answer to a critical question in FCPA practice: What benefits does a


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