This article by Richard Matheny of Goodwin Procter LLP briefly discusses a three-phase approach to the internal investigation of suspected violations of export-controls and economic-sanctions laws.
by Dan Hurson, senior partner in The Hurson Law Firm LLP, in Washington, D.C. The case for strict enforcement of Sarbanes-Oxley Section 304 requiring CEO payback after restatements caused by “misconduct.”
Jeffrey Kaplan, a special contributor to Corporate Compliance Insights, discusses the recent report by The Conference Board that identified several steps which enforcement agencies should take to identify publicly more instances of companies receiving credit for having compliance and ethics (C&E) programs.
