Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned
FCPA Compliance Report: Navigating Corporate Scandals: Insights on Governance, Compliance, and Recovery with Steve Vincze
12 O’Clock High, a podcast on business leadership: Building Trust and Relationships: The Power of Compliance and Ethics with Jacqui Pruet
2 Gurus Talk Compliance: Episode 56 – The Grasshopper Edition
Fox on Podcasting: PodPage and Beyond: Elevating Listener Experience with Dave Jackson
AI and the False Claims Act
Compliance Tip of the Day: AI, Continuous Monitoring and Compliance
Compliance Tip of the Day: AI and 3rd Party Risk Management
Compliance Tip of the Day: Bringing Predictive Analytics into Your Compliance Regime
FCPA Compliance Report: 10 Core Principles for Effective Internal Investigations with Michelle Peirce
Daily Compliance News: July 25, 2025, The New Sheriff in Town Edition
Compliance Tip of the Day: Strategies for Embedding Compliance into your Organization
Compliance Tip of the Day: Citibank and Continuous Monitoring
Compliance Tip of the Day: COSO Governance Framework - Part 5, People
Compliance Tip of the Day: Design - Centric Internal Controls
Compliance Tip of the Day: COSO Objective 5 – Monitoring Activities
Daily Compliance News: June 26, 2025, The? Matt Galvin Honored Edition
Sunday Book Review: June 22, 2025, The Books on the Declaration of Independence Edition
Upping Your Game: Continuous Monitoring with AI
Healthcare Enterprise Risk Management
Earlier this month, the Department of Justice (DOJ) announced revisions to the Corporate Enforcement and Self Disclosure Policy (CEP). Under the new policy, announced by DOJ Criminal Division Head Matthew Galeotti, companies...more
During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General...more
Monaco’s and Polite’s remarks, and the DOJ’s new policies and guidance, come amid the Department’s increasingly tough on corporate crime approach and emphasis on rewarding companies that have effective compliance programs...more
Join Troutman Pepper White Collar and Government Investigation Partners Callan Stein, Miranda Hooker, and Allison DeLaurentis for a podcast discussion on the DOJ’s updated guidelines regarding corporate criminal enforcement....more