On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...

The beauty of an effective ethics and compliance program is captured in the well-known phrase that it is worth much more than the sum of its parts. I am reminded of the Beatles refrain, “All Together ...

Nearly five years after it was mandated by Congress to go into effect, federal trucking regulators have yet to establish a “beyond compliance” program to offer motor carriers some sort of extra credit ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More Leading organizations that treat compliance as more than a checkbox ...

In the world of investment company compliance, one can have all of the essential elements of a great compliance program, but without the intangible ingredient of a highly-experienced and attentive ...

Transportation Secretary Sean Duffy threatened to withhold federal funding from Minnesota and decertify the state’s ...

With masks on, Plexiglas barriers up and hand sanitizer readily accessible, restaurants are beginning to reopen with certifications letting customers know their establishment is safe to frequent. On ...