This week on Compliance into the Weeds, Matt Kelly and I broke down the recent announcement of the Department of Justice (DOJ) settlement agreement with
I recently had an opportunity to sit down with John Byrne, CEO of Corlytics, for a podcast recording. The episode is posted here in my
As the Compliance Evangelist, I am pleased to announce the release of the Compliance Handbook, Sixth Edition. LexisNexis publishes it. This edition is an update
In a new season of Adventures in Compliance, we have journeyed through the ethical, investigative, and leadership lessons in Sir Arthur Conan Doyle’s foundational Sherlock
In a move that should surprise no corporate compliance professional, the DOJ’s Criminal Division issued a new Memo on May 12, 2025, updating and clarifying
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
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
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,
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