DOJ is roaring into March with updates to its guidance on the evaluation of corporate compliance programs, a new pilot program on compensation incentives and clawbacks, and a revised policy on monitor selection, all released...more
3/8/2023
/ Clawbacks ,
Compliance ,
Compliance Monitoring ,
Corporate Counsel ,
Corporate Monitoring ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Federal Pilot Programs ,
Incentive Compensation ,
Self-Disclosure Requirements ,
White Collar Crimes
On July 3, the Criminal Division of the U.S. Department of Justice (“DOJ”), and the Enforcement Division of the U.S. Securities and Exchange Commission (“SEC”) released an updated joint Resource Guide to the U.S. Foreign...more
7/17/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
FCPA Corporate Enforcement Policy (CEP) ,
FCPA Guidance ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes