Over the last ten years, we have seen a marked shift from the Delaware Chancery Court chipping away at corporate board member liability claims. In

Directive 2019/1937 of the European Parliament and Council dated October 23, 2019 on the “protection of persons who report breaches of Union law” (the “Directive”)

NAVEX continues to produce high-quality compliance reports, many of which are a must-read in the compliance industry. Its annual Whistleblower Report is of particular note:

OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If

LRN continues to set the standard for ethics and compliance program research. Volkov Law is a supporter of and advocate for LRN’s research because it

On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under

In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower

Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues to suffer from real and

You have to give the Justice Department credit: after two slow enforcement years, DOJ is starting off 2024 with a relative “bang;” First, DOJ reached

Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ’s planned aggressive push against companies and individuals for sanctions violations