The DOJ Doubles Down on Data, Raising the Stakes for Proactive Information Governance
As the DOJ signals that proactive compliance measures focused on data and analytics will be central to the agency’s future ...
Tag: DOJ
DOJ Rules Coming on Web Accessibility for State, Local Governments; Businesses Should Pay Attention, Too
An effort that began in 2010 under the Obama Administration — establishing web accessibility regulations for state and local governments ...
Playing Chicken: DOJ Presses on With High-Profile Antitrust Cases Despite Series of Defeats
After three failed attempts at convicting poultry executives — and other recent court failures — one would be forgiven for ...
U.S. Widens Sanctions, Targets Russian Gold Production
Russia cranked up its gold production to offset previous international sanctions; now, the U.S. and a group of international allies ...
Reading the Tea Leaves: FCPA Enforcement Trends Send Mixed Signals
Though it’s taken a while to gain steam, the Biden Administration’s approach to FCPA enforcement is becoming clearer. But as ...
As Details of $1B Glencore FCPA Settlement Show, Cooperation Pays
The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster ...
DOJ is Using Existing Antitrust Law in Aggressive and Unconventional Ways. Compliance and the Board Should Take Stock.
Recent aggressive antitrust enforcement activity from the DOJ warrants re-evaluating whether existing corporate compliance programs adequately address organizational and individual ...
Unpacking New Sets of Challenges for Compliance Committees: Renewed DOJ Focus on Corporate Crime and Antitrust
The Biden Administration is seeking to monitor and address two issues it considers mission-critical: punishing corporate crime and stimulating market ...
Antitrust Chief Outlines Aggressive Approach to Enforcement in Digital Markets
The DOJ’s new enforcement chief is signaling an aggressive approach to competition in digital markets. Compliance expert Michael Volkov warns ...
DOJ’s Criminal Antitrust Division Raises the Stakes for Ethics and Compliance With Inter-Agency and International Support
Those monitoring criminal antitrust activity now have more clarity on the Biden Administration's approach to enforcement. But that's no excuse ...
Biden Administration Ramps Up Enforcement of Russia Sanctions and Export Controls. Here’s What Compliance Teams Need to Know.
As the people of Ukraine continue to hold out against the Russian invasion, the Biden Administration, in partnership with allies ...
DAMITT 2021 Report: Merger Investigations Sink More Deals
If your company's proposed merger is subject to an investigation by U.S. or EU authorities, the likelihood the deal will ...
