Tag: Yates Memo/Personal Liability

Business needs in the 21st century are far more complex than just one general policy will cover. We live in ...

Steps Companies Can Take to Improve Compliance and Reduce Risk Every year, billions of laundered dollars are moving through financial ...

ERP Maestro's CEO Jody Paterson discusses cybersecurity risk disclosure and compliance and how executives are being held more personally accountable ...

A recent study has found that nearly 40 percent of general counsel lack visibility into corporate risk due to poor ...

Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer to home, allegations of corruption ...

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...

"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations ...

With Increase in Fraud, Physicians Face Stricter Regulations The Attorney General’s investigation into opioid prescription fraud and abuse will increase ...

What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often ...

Bracewell white collar attorneys dissect guidance from the DOJ’s Fraud Section on how it assesses compliance program (and intends to). ...

Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a ...

Results from Kroll’s annual Global Fraud and Risk Report are in, and the findings show a significant rise in fraud ...