U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.
With corporate monitorships increasingly becoming a go-to tool for the DOJ, corporations need to understand what a monitor is, what a monitor does and how a monitor is selected.
Federal prosecutors in Boston dropped a Foreign Corrupt Practices Act case against a former U.S. Army colonel and a lawyer just days before they were set to be tried for a second time, after the FBI unearthed text messages suggesting the two were innocent.
U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.
CCO skepticism toward DOJ compliance certifications justified complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.