White Collar: Year in Review and A Look Forward, 2023-2024
The white collar world had an active year, with the last 12 months yielding further incentives from the US Department of Justice (DOJ) to encourage…
Source: lexology.com
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Operationalizing the Revised 'Evaluation of Corporate Compliance Programs' | American Conference Institute (ACI)
While the U.S. Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now,...
Brian Benjet Lisa Monaco Karen Popp National Institute On White Collar Crime Department Of Justice Us Department Of Justice Criminal Division
Source: jdsupra.com