Collaboration and Pricing in the U.S. During the COVID-19 Pandemic:
Businesses are beginning to pursue meaningful avenues of collaboration to ensure industry-wide response to the COVID-19 pandemic and to provide ...
Tag: DOJ
This Message Will Self-Destruct in 5 Seconds
The proliferation of ephemeral messaging poses unique challenges when it comes to e-discovery. Buckley LLP’s Scott Sakiyama outlines those challenges, ...
Admit It – Your Compliance Program is Not Really “Effective”
“Happy talk” amounts to empty words absent a frank, honest discussion of the issues. Michael Volkov explains one reason why ...
Takeaways from the DOJ’s 2019 False Claims Act Report
The DOJ recently released its annual report on False Claims Act enforcement, and FCA enforcement shows no signs of slowing. ...
Emerging Trends Under the DOJ’s Corporate Enforcement Policy
Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help ...
Proactive Monitoring: A Sound Approach to Compliance
Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates laid ...
New Guidance As Both a Sword and a Shield
Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in ...
Certifying Third-Party FCPA Compliance Under New SEC/DOJ Requirements
How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent ...
Using External Resources to Bolster Compliance Programs
Jay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement ...
Compliance Program Assessments and Moral Hazards
Jeff Kaplan and Rebecca Walker inaugurate what will be a regular column on compliance & ethics program assessments. Most of ...
Internal Uses for the Benczkowski Memo
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how ...
Recent Changes from the DOJ and What They Mean for the Compliance Practitioner
As we move ahead in the ethics and compliance world in 2020, Jay Rosen looks back at some of the ...
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