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 5 of 17
Most popular |Most recent

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...

U.S. Department of Justice appoints compliance expert and outlines key evaluation metrics

USA - November 12 2015 The Fraud Section of the U.S. Department of Justice (“DOJ”) has retained Hui Chen as its full-time, resident Compliance Counsel. Ms. Chen has a...

Geoff Martin.

Inside the FCPA: the corruption & compliance quarterly

USA, China - September 29 2015 Although internal whistleblower complaints have long played an important role in the Chinese government's anti-corruption campaign against government...

Jacob I. Chervinsky, Yingjie (Michelle) Li, Vivian Wu.