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The United States Department of Justice (DOJ) is the federal agency tasked with enforcing a wide range of federal laws and regulations. When the DOJ suspects that an individual or...
Halloween is almost upon us and we celebrate the greatest Halloween cartoon in the history of the world, ever, “It’s the Great Pumpkin, Charlie Brown”, which premiered in 1966. As...
What specifically are internal controls in a compliance program? Internal controls are not only the foundation of a company but are also the foundation of any effective anti-corruption...
To embed, copy and paste the code into your website or blog: Over the past few blog posts, I have been discussing the Statement issued last week by President Biden equating the international scourge of corruption as a national security threat to the United States and President Biden’s directive that countering corruption is “a core United States national security interest.” President Biden followed this up with his Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest. Under this Memorandum, the Biden “Administration will lead effor...
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