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US Department of Justice Issues Update to its Guidance on Evaluating Corporate Compliance Programs

USA - May 10 2019 On April 30, 2019, the Assistant Attorney General for the Department of Justice’s Criminal Division, Brian Benczkowski, announced the publication of...

Geoff Martin.

U.S. Department of Justice Issues Update to its Guidance on Evaluating Corporate Compliance Programs

USA - May 2 2019 On April 30, 2019, the Assistant Attorney General for the Department of Justice's Criminal Division, Brian Benczkowski, announced the publication of...

Geoff Martin.

5 Essential Elements of Corporate Compliance (2018 edition)

Global - June 19 2018 In today's active global regulatory environment, it can be particularly challenging for multinational companies to effectively manage corporate...

Crystal Roberts Jezierski.

Expert Forum: Localising a Global Compliance Programme

USA, Global - February 2 2018 Our experience with multinational companies and the current enforcement environment counsels that it is now more important than ever for global...

Crystal Roberts Jezierski.

DOJ Issues New Compliance Program Evaluation Guidance

USA - February 28 2017 Earlier this month, the Fraud Section of the US Department of Justice (DOJ) published its Evaluation of Corporate Compliance Programs (Evaluation...