We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 4 of 4
Most popular |Most recent


DOJ Issues New Guidance on Corporate Compliance Programs

USA - February 21 2017 On February 8, the Fraud Section of the US Department of Justice (DOJ) published a list of “important topics and sample questions” it uses when...

Alison Tanchyk, Eric W. Sitarchuk, Benjamin D. Klein.


A New Measuring Stick For Anti-Bribery Compliance Programs

USA, United Kingdom - November 15 2016 On Oct. 15, 2016, the International Organization for Standardization adopted ISO 37001, a certifiable international "anti-bribery management system"...

Louis Ramos, Benjamin D. Klein.


Supreme Court’s Interpretation of “Official Act” Poses New Challenge

USA - June 28 2016 On June 27, the US Supreme Court unanimously vacated former Virginia Governor Robert F. McDonnell’s corruption conviction and erected a higher hurdle...

Benjamin D. Klein, Matthew S. Miner.


ISO 37001: A New Measuring Stick for Corporate Compliance Programs

USA, Global - May 24 2016 The International Organization for Standardization is developing a certifiable international standard for "anti-bribery management systems" that...

Louis Ramos, Andrew W. Katz, Eric W. Sitarchuk, Benjamin D. Klein.