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Department of Justice DOJ is updating corporate prosecution, compliance program evaluation, voluntary disclosure policies. Deputy Attorney General Lisa Monaco, Assistant Attorney General Kenneth Polite, Jr. shared new Evaluation of Corporate Compliance Program policies.
The U.S. Department of Justice (“DOJ”) remains busy updating its policies relating to corporate prosecutions, evaluations of compliance programs, and voluntary disclosures. In a pair of...
As every compliance practitioner knows, third parties still present the highest risk under the FCPA. The 2020 Update devotes an entire prong to third-party management. It begins with...
![[Webinar] Lunch and Learn Series: Implementing an Effective Compliance Program: A Focus on Elements Three and Four - April 19th, 12:00 pm - 1:00 pm ET | Rivkin Radler LLP - Vimarsana News](https://jdsupra-static.s3.amazonaws.com/profile-images/hr.16011_531.jpg)
Please join us for the April Lunch and Learn as Robert Hussar and Ashley Algazi present on the last two required elements of an Effective Compliance Program. They will discuss: ...
Please join us for the March Lunch and Learn as we discuss the first two required elements of an Effective Compliance Program: 1. Policies and Procedures; and 2....