In this episode of the Above Board podcast, Morrison Foerster partner and host Dave Lynn discusses recent developments at the DOJ, the SEC, and the U.S. Attorneys’ Offices regarding a variety of matters that are important for boards of directors and companies to consider when they approach corporate compliance issues with Morrison Foerster Securities Litigation, Enforcement, and White Collar + Investigations partners Adam Braverman, Jina Choi, and Christine Wong, each of whom has previously served in senior positions at either the DOJ or SEC. Topics of discussion include voluntary self-disclosure policies, the preservation of electronic communications, and corporate compensation and clawbacks.
- How-to guide How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK) Recently updated
- How-to guide How-to guide: How to file a Suspicious Activity Report under the Proceeds of Crime Act 2002 (UK) Recently updated