Stay updated with breaking news from Initial Revisions. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US…
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country....
"A monitor is an independent third party who assesses and monitors a company's adherence to the compliance requirements of an agreement that was designed to reduce...
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Deputy Attorney General Sally Quillian Yates issued a memo, Individual Accountability for Corporate Wrongdoing. The essence of that memo was for an employer to obtain relief during a criminal prosecution, it had to cooperate completely in holding individuals accountable.