Under the Department of Justice’s (DOJ) updated Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), the practical bargain is now unmistakable. A company can earn extraordinary
The corporate resolution in Balt received the headlines. The individual Indictment tells the deeper compliance story. In the charges against David Ferrera and Marc Tilman,
The Balt matter is one of the clearest recent examples of coordinated cross-border anti-corruption enforcement. When you compare the U.S. Department of Justice (DOJ) Declination
There is a hard truth about AI governance that too many companies are still avoiding: the first people to spot an AI problem are usually
A scene is playing out in companies across the globe right now. Innovation teams are moving fast. Procurement is signing contracts. Business units are experimenting
A scene is playing out in companies across the globe right now. Innovation teams are moving fast. Procurement is signing contracts. Business units are experimenting
The Justice Department’s first publicly announced resolution under its new Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) offers corporate compliance officers a practical roadmap:
For years, compliance professionals have argued that ethics matters because it is the right thing to do. That remains true. But the latest data from
There was a time when boards could treat AI as a management-side innovation issue, something for the technology team, the innovation committee, or perhaps an
For years, compliance professionals have understood a basic truth about third-party risk: your company can outsource a function, but it cannot outsource accountability. That principle
