In this October edition, we are delighted to present legal and industry updates from the firm’s global network of offices. The selection is based upon our experience of the wide variety of issues
faced by our clients in...more
On June 1, 2020, the U.S. Department of Justice (“DOJ”) released updated guidance entitled “Evaluation of Corporate Compliance Programs” (“Updated Guidance”), which provides the DOJ Criminal Division’s views on what comprises...more
Corporate Compliance Programs: DOJ Issues Updated Guidance: Ten Takeaways for In-House Legal and Compliance Leaders -
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of...more
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of Justice’s Evaluation of Corporate Compliance Programs during a speech in Dallas, Texas. In issuing the new document (the...more
6/14/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Counsel ,
Corporate Culture ,
Corporate Governance ,
Corporate Management ,
Department of Justice (DOJ) ,
Due Diligence ,
Employee Training ,
Ethics ,
Guidance Update ,
Internal Controls ,
Multinationals ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Target Company ,
Third-Party Risk ,
Training ,
Whistleblower Hotlines ,
Whistleblowers
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of Justice’s Evaluation of Corporate Compliance Programs during a speech in Dallas, Texas.[i] In issuing the new document...more
5/6/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Employee Training ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Guidance Update ,
Multinationals ,
Risk Assessment ,
Risk Management ,
Training ,
Whistleblower Hotlines ,
Whistleblowers