What Does an Effective Compliance Program Look Like? – The Regulators’ Perspective
When assessing how effective your compliance program is, step into the regulators’ shoes. What are they looking for? Current and ...
Tag: DOJ
Arbitration, Corruption and Voluntary Self-Disclosures: What are the Options?
A company in the midst of arbitration proceedings that discovers potential bribery related to the contract at issue faces inherently ...
Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs
The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But ...
The DOJ Released Guidelines on Non-Discriminatory DEI for Federal Contractors; Have You Audited Your Program Lately?
In July, the DOJ released updated guidance on what might constitute “illegal DEI” by government contractors under an executive order ...
What Compliance Leaders Need to Know Ahead of Crucial DOJ Data Security Program Deadline
Civil, criminal penalties await companies not ready to comply with new initiative
Administration Heightens Enforcement Focus on Tariff Evasion & ‘Transshipment’
White House expresses zero tolerance for ‘transshipment’ schemes
Dismissal of FCPA Charges Against Ex-Cognizant Execs Sends Early Sign That SEC Will Follow DOJ’s Lead
The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with pandemic-related ...
What You Need to Know About Healthcare Compliance and Shifting Federal Enforcement Priorities
Before-the-incident compliance is critical for healthcare cybersecurity teams
Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions
Criminal Division’s MIMF unit expands scope to tariff fraud
DOJ Antitrust Whistleblower Program: What You Need to Know
New program will collaborate with US Postal Service
Rare Declinations by DOJ’s National Security Division Demonstrate Potential Benefits of Voluntary Disclosure — but Could Obscure the Risks
In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ ...
FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
