Tag: DOJ pilot program
Clarity on Sanctions Compliance: Examining OFAC Guidance and Enforcement
With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...
CFTC Updates Reporting and Cooperation Advisory for Foreign Corrupt Practices
Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.
DOJ Expands FCPA Corporate Enforcement Policy
The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...
Strengthening Protections for Federal Government Whistleblowers
While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...
The Real Explanation for the Record Year for FCPA Enforcement
What the New Era Means for Compliance Want to know what the government’s priorities are? One telltale sign is resource ...
The Asia-Pacific Top 10 FCPA Enforcement Actions of 2016
An FCPA Year in Review The DOJ and SEC brought a record number of FCPA enforcement actions in 2016, and ...
Compliance in Trump Era: More Markers Placed
Predictions on the FCPA Front The U.S. government is in a state of flux; with a new President comes a ...
Organizations Struggle to Implement Fluid PCI DSS Compliance Processes
This month marks the 10-year anniversary of the Payment Card Industry Security Standards Council, a group created by the major ...
PCI DSS Compliance Should not Be a Check-the-Box Fire Drill
Complying with the Payment Card Industry Data Security Standard has become a repeated fire drill within large companies. During the ...
