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Managing Compliance Risk in the Enterprise
  • Conduent Legal and Compliance Solutions
  • USA
  • March 16 2017

Picture these scenarios: Co-workers email each other about their secret competitive new business. A product manager who was passed over for a


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We


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


Recent DOJ Guidance Highlights Substantial Benefits of Being Proactive About Compliance
  • Epstein Becker Green
  • USA
  • February 27 2017

The Criminal Fraud Section of the U.S. Department of Justice (DOJ) recently released guidance entitled “Evaluation of Corporate Compliance Programs,”


New DOJ Guidance on Corporate Compliance Programs
  • Weil Gotshal & Manges LLP
  • USA
  • February 27 2017

The Fraud Section of the Criminal Division of the U.S. Department of Justice ("DOJ") recently released new guidance titled "Evaluation of Corporate


DOJ Unveils New Guidelines on Corporate Compliance Programs
  • Buckley Sandler LLP
  • USA
  • February 24 2017

The DOJ's Fraud Section recently published an "Evaluation of Corporate Compliance Programs." The guidelines were released on February 8 without a


DOJ Releases Under-the-Radar Paper on “Evaluation of Corporate Compliance Programs”
  • Jenner & Block LLP
  • USA
  • February 22 2017

Earlier this month, the Department of Justice (DOJ) Fraud Section quietly released a short paper entitled "Evaluation of Corporate Compliance


DOJ Issues Guidance on Compliance Programs
  • Quarles & Brady LLP
  • OECD, USA
  • February 20 2017

Late last week the Department of Justice (DOJ) Fraud Section posted on its public website a report entitled “Evaluation of Corporate Compliance


Definitive Guide to Implementing an Effective Incident Management Program
  • NAVEX Global (US)
  • Global, USA
  • February 14 2017

Research continues to show that organizations with strong ethical cultures have lower rates of witnessed misconduct. By implementing an incident