In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney
January 2023 saw the release of the 2023 U.S. Department of Justice Criminal Division Evaluation of Corporate Compliance Programs (ECCP). It brought forward several new
2023 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate enforcement actions under the Foreign
The compliance community has long recognized the gaping hole in the Foreign Corrupt Practices Act (FCPA). As a supply side law, it criminalizes the payment
The Department of Justice (DOJ) is increasingly utilizing data analytics for proactive enforcement, signaling a significant shift in their approach to combating white-collar crime. This
Compliance programs play a crucial role in ensuring that companies adhere to legal and ethical standards. In today’s digital age, where data is abundant and
I recently had the opportunity to visit with folks from Diligent we look down the road at key issues in 2024 in a podcast series,
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
