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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.