Corporate Compliance as a Matter of National Security: DOJ ‘Surging’ Criminal Enforcement Resources
The DOJ has taken several steps in recent years to sharpen its focus on corporate crime. And while enforcement numbers ...
Tag: DOJ
Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations
Use of third-party apps, executive compensation need attention sooner rather than later
DOJ Signals Expanded Use of Independent Monitors for Corporate Criminal Enforcement
The DOJ indicates that it will increase the use of monitors in corporate criminal enforcement; what does that mean for ...
Top CCO Resolution for 2023: Use DOJ’s Guidance to Chart a Path Around Danger
The feds are cracking down, but they’ve also given us a cheat sheet
With Great ‘Empowerment’ Comes Great Responsibility (and Risk) for CCOs Under Monaco Memo
Despite recent statement by DOJ official, CCO certification could hang like Sword of Damocles
4 Practical Tips for Complying With Monaco Memo
Corporate counsel’s obligations are heavy, but swift and complete cooperation are key
Slicing Up DOJ’s Half-a-Loaf Update to Corporate Enforcement Policy
The DOJ's updated corporate enforcement policy continues to push companies to self-disclose potential criminal issues "at the earliest possible time" ...
Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
Unpacking 12 months of DOJ Fraud Section cases: 342 individuals convicted
Cybersecurity Threats Increase Civil and Criminal Liability for Government Contractors
Executives and board members should heed warnings of cases involving Uber, Verizon
Keeping Track of US Efforts to Stem Corruption at Home & Abroad
Susana Sierra of BH Compliance explores why shifted priorities should cause all U.S. companies with Latin American connections to take ...
Lafarge Terrorism Pleas Highlight Importance of Due Diligence in High-Risk Regions
In mid-October, the DOJ announced it had reached a guilty plea agreement with Lafarge, a French cement manufacturer, and its ...
Survey: Only 3% of Compliance Officers Confident About Effectiveness of Off-Channel Comms Ban
Despite widespread efforts to ban problematic communication apps like WhatsApp and WeChat, only 3% of compliance leaders strongly believe those ...
