11/18/19: Doreen M. Edelman of law firm Lowenstein Sandler, Zarema A. Jaramillo wrote an article published on Bloomberg Law’s Big Law Business website. In the article, she explains that companies need to “… adopt and implement broad policies and programs that are detailed and comprehensive enough to incorporate compliance with U.S. antitrust laws; Department of Treasury Office of Foreign Assets Control (OFAC) sanctions policies, and the U.S. Foreign Corrupt Practices Act (FCPA).”
That’s a tall order but it’s a very real one for corporate compliance officers. Edelman updates the status of compliance expectations from enforcement agencies and points to the most important challenges in each risk area. Fortunately, she also provides links to additional resources...