The Department of Justice (DOJ) has updated their Evaluation of Corporate Compliance Programs policy with special attention paid to messaging platforms when detecting and investigating potential misconduct and law violations....more
3/13/2024
/ CFTC ,
Compliance Management Systems ,
Data Management ,
Data Preservation ,
Department of Justice (DOJ) ,
Employees ,
Enforcement Actions ,
Information Sharing ,
Instant Messaging Apps ,
Recordkeeping Requirements ,
Securities and Exchange Commission (SEC) ,
WhatsApp