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Law Enforcement Department of Justice (DOJ) Corporate Governance

Redgrave LLP

Maintaining Information Preservation and Management Vigilance in an Age of Apparent Reduced Law Enforcement

Redgrave LLP on

Corporate legal departments are busy. They face new privacy regulations, ever-shifting trade policies, developments in artificial intelligence, and an unending stream of breaking news. It is difficult to keep up, and lately,...more

Eversheds Sutherland (US) LLP

Potential alliance between FinCEN and Justice Department Environmental Crimes Unit presents a potent law enforcement combination...

As companies continue to focus on improving their ESG credentials, they are constantly assessing their environmental management systems and compliance programs for potential areas of ESG-related risk. The reason is...more

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