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DOJ announced corporate compliance policy updates. Policy is further effort to offer transparency, predictability, and to encourage self disclosure of wrongdoing. Assistant Attorney General Polite issued CEP revisions and DOJ published Voluntary Self Disclosure Policy USAOs.
On March 3, 2023, as part of the rollout of several updates to its guidance on corporate compliance programs, the Department of Justice (DOJ) released a new policy aimed at...
Host Gregg N. Sofer is joined by Salvador Hernandez, former senior FBI official and private-sector compliance officer and current senior compliance and ethics advisor at Husch...
![[Event] Summit on Anti-Corruption & Compliance Programs - March 22nd - 23rd, Mexico City, Mexico | American Conference Institute (ACI) - Vimarsana News](https://jdsupra-static.s3.amazonaws.com/profile-images/hr.15935_2658.jpg)
Hosted by American Conference Institute, the Mexico Summit on Anti-Corruption & Compliance Programs returns for another exciting year with curated programming that shines a global...
STO Building Group is one of the most prominent construction companies in the U.S. Know the STO Building Group leaders, founders, and executives here!