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Reporting Requirements Department of Justice (DOJ) Third-Party

Warner Norcross + Judd

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Warner Norcross + Judd on

The Department of Justice’s (“DOJ”) Data Security Program (“the Program”, 28 C.F.R. Part 202) went into effect on April 8 with a 90-day period of limited enforcement. With DOJ now expecting full compliance, with additional...more

Husch Blackwell LLP

DOJ Updates Its Evaluation Of Corporate Compliance Programs

Husch Blackwell LLP on

On June 1, 2020, the U.S. Department of Justice (DOJ) Criminal Division updated its Evaluation of Corporate Compliance Programs (the Evaluation Guidance). The Evaluation Guidance directs federal prosecutors to consider the...more

The Volkov Law Group

Anti-Corruption High-Risk Audits

The Volkov Law Group on

The Justice Department and the SEC should be credited with promoting new compliance strategies and best practices. Whatever you may think about the DOJ/SEC FCPA enforcement program, they have pushed businesses to enhance...more

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