Menu5/20/19: On a daily basis the cost of opioid addiction makes headlines, as do pronouncements about addressing the crisis. An article by Amandeep S. Sidhu & T. Reed Stephens on FCA Update explains a case that defines a whole different approach...
Compliance Communications Blog
Compliance Wave
Recent Posts
May 20, 2019 •
May 20, 2019 •
5/20/19: By now, most compliance professionals know that DOJ’s Criminal Division recently released Guidance on the factors it would use to determine whether or not to pursue an investigation or enforcement action against a company or individual...
May 06, 2019 •
5/6/19: During his keynote address at the Ethics and Compliance Initiative’s 2019 Annual Impact Conference, Assistant Attorney General Brian A. Benczkowski offered a look at DOJ’s thinking on a number of fronts. Most significant for compliance pros was the announced release of the Criminal Division’s updated Evaluation of Corporate Compliance Programs...
May 06, 2019 •
5/6/19: Although the Deferred Prosecution Agreement (DPA) has been part of the US Department of Justice’s arsenal of enforcement tools for many years, the UK only launched its use of DPAs about five years ago. An article by Neil Hodge in Compliance Week drills into some of the challenges that have emerged in the use of DPAs...
May 06, 2019 •
5/6/19: The 2019 World’s Most Ethical Companies Insights Report does more than list companies that have earned high marks for their ethics, governance and compliance. A post on The FCPA Blog introduces the first volume of the Report, which assesses company programs...
