Tag: DOJ

Results of a recent Ethics and Compliance Initiative (ECI) survey indicate that a majority of CCOs can’t be sure whether ...

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...

Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) ...

In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how ...

First published by CCI in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an ...

While the transition to the Biden administration has ushered in many changes, including new policies and initiatives at the U.S. ...

Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...

By white collar defender and former federal prosecutor Michael Volkov, this book looks a the DOJ's latest attempts to deter ...

As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...

A recent working paper lays out a provocative thesis: senators pressure DOJ to pursue FCPA charges against foreign businesses that ...

Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...