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Penalties › Regulatory Requirements › Corporate Misconduct

Alston & Bird

Enter the Matrix: CFTC’s New Framework for Self-Reporting, Cooperation, and Remediation

Alston & Bird on

Our White Collar, Government & Internal Investigations Group analyzes new enforcement guidance from the Commodity Futures Trading Commission (CFTC) that aims to incentivize self-reporting of potential violations....more

Society of Corporate Compliance and Ethics...

How a code of conduct reflects culture and meets DOJ requirements

Society of Corporate Compliance and Ethics... on

Every compliance program begins with a code of conduct. The code of conduct expresses a company’s fundamental values and its commitment to living by them. Although a code of conduct is usually a very high-level document, it...more

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