Matthew R. Galeotti, Head of the Criminal Division at the U.S. Department of Justice (DOJ), recently delivered a speech at SIFMA’s Anti-Money Laundering and Financial
Yesterday, I began a two-part blog post on preparing to respond to the Department of Justice’s (DOJ) new Data Security Program (DSP), which was released on
Yesterday, I introduced the Department of Justice’s (DOJ) new Data Security Program (DSP), which was released on April 8, 2025, and implemented under Executive Order 14117. Today,
In an age where data is the new oil, the Department of Justice (DOJ) has dropped a regulatory hammer with the release of the Data
Yesterday, I wrote about a Declination issued by the Department of Justice issued a Declination to the Universities Space Research Association (USRA), a nonprofit organization working
In the fast-moving world of enforcement actions and corporate misconduct, we rarely get an actual “bottle episode” of compliance—a neatly wrapped case that functions almost
We are at the end of this week’s exploration of how middle managers can elevate your organization’s compliance regime. While I named the week’s series
We continue exploring how a corporate compliance function can use middle managers to make compliance more effective. This is perhaps the most dynamic era for
We continue our exploration of the role of middle managers in compliance. In compliance, we often focus heavily on top executives’ tone at the top
We continue our exploration of middle managers as a key to effective compliance. Middle managers often find themselves unfairly characterized and depicted as bottlenecks or
