- DOJ’s update offers additional insights into its approach to evaluating corporate compliance programs.
- The update places emphasis on compliance programs that are continuously improving, data driven and supported with...more
6/12/2020
/ Acquisitions ,
Chief Compliance Officers ,
Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Mergers ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Third-Party Risk
House Passes Resolution to Expand Congressional Subpoena Power
and Demand Extraordinary Compliance from its Targets -
Yesterday, the House passed a bill that could expand Congress’s investigative authority and...more
10/25/2017
/ Attorney-Client Privilege ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Constitutional Challenges ,
Criminal Contempt ,
Department of Justice (DOJ) ,
Executive Branch ,
Oversight Committee ,
Proposed Legislation ,
Statutory Requirements ,
Subpoenas ,
Trump Administration ,
Witnesses