Menu11/5/19: An article by law firm Skadden, Arps, Slate, Meagher & Flom LLP compares the practices of the UK, France and the US on transatlantic cooperation...
Compliance Communications Blog
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Nov 05, 2019 •
11/5/19: In prepared remarks for the Global Investigations Review Live, Assistant Attorney General Brian A. Benczkowski announced new guidance for Criminal Division prosecutors in evaluating assertions about the ability of business organizations to pay a criminal fine or monetary penalty. ....
Nov 05, 2019 •
11/5/19: While the China/US trade dispute makes the headlines, anti-corruption in on the menu for China with a different entity. The United Nations and the National Commission of Supervision of the People’s Republic of China have signed a Memorandum of Understanding (MOU) on cooperation in the fight against corruption....
Oct 21, 2019 •
10/21/19: An article published in the November issue of Financier Worldwide addresses the challenge of integrating human rights assessments into a company’s sales compliance protocol. The article, written by Nokia Corporation’s Arthur H. Saiewitz and Alcides Mauricio, reviews the range of risks for companies, particularly related to their sales protocols...
Oct 21, 2019 •
10/21/19: Jeff Kaplan’s Conflicts of Interest Blog routinely provides short, well thought out articles that provide access to longer, in-depth pieces that tackle the subjects of each of his articles. In a post published on October 16 under the headline “More on Conflicts of Interest Disclosure,” Kaplan reminds readers that “Culture Trumps Compliance.”
