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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...
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...
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.
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...
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...