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DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

Source: mondaq.com
One Month to a More Effective Compliance Program: Day 9 – Clawbacks | Thomas Fox - Compliance Evangelist - Vimarsana News

One Month to a More Effective Compliance Program: Day 9 – Clawbacks | Thomas Fox - Compliance Evangelist

In this podcast series, host Tom Fox explores the growing emphasis on clawback provisions in compliance programs and employee compensation. Tom Fox delves into the...

The Mechanics of American Airlines' Political Influence - Vimarsana News

The Mechanics of American Airlines' Political Influence

Have you ever wondered how a major airline like American Airlines wields its power beyond the realms of aviation? From shaping policies to influencing governmental decisions, American Airlines has a significant impact on the political landscape. In this article, we delve into the intricate workings of the airline's political influence and explore the ethical considerations

FCPA Update: Recent Enforcement, DOJ Clawback Program - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

FCPA Update: Recent Enforcement, DOJ Clawback Program - White Collar Crime, Anti-Corruption & Fraud

In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...

Source: mondaq.com
DOJ Continues To Discuss Updates To Compliance Program Guidance And Corporate Enforcement Policies - Corporate Crime - Vimarsana News

DOJ Continues To Discuss Updates To Compliance Program Guidance And Corporate Enforcement Policies - Corporate Crime

As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute ("FDLI")'s Annual Conference on May 17-18, 2023, the U.S. Department of Justice...

Source: mondaq.com