Compliance Communications Blog

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Recent Posts

 

Revised DOJ Policy for Sanction and Export Violations

12/31/19: The US Department of Justice has issued revisions to its Voluntary Self-Disclosure Policy for sanctions and export control violations. An advisory by law firm Arnold & Palmer explains the revised policy, providing clarity about what it means to companies weighing the benefits of self-reporting...  

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2019 FCPA & Anti-Bribery Alert

12/16/19:Law firm Hughes Hubbard & Reed is providing the anti-corruption and compliance communities with its 2019 FCPA & Anti-Bribery Alert. That title doesn’t give justice to the depth and scope of the Alert. In fact, it’s a “comprehensive review of the cases, trends, and enforcement actions that shaped anti-corruption law throughout 2018 and 2019.”  

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Ethics and Big Tech

12/16/19: In an article on the Harvard Business Review website, authors Emanuel Moss and Jacob Metcalf tackle an issue that is taking on greater importance as Big Tech becomes a greater part of the economy and our lives. What exactly is ethics in the tech sector?  

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Increasing Oversight of Supply Chains

12/16/19: Global law firm Shearman & Sterling recently published an article on its website entitled “US Government Actions Greatly Increase Oversight of US Supply Chains.” The title alone makes the article worth attention by anyone in “… key business sectors, including technology, telecommunications, digital and data services and network equipment.”  

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Fiat Allegations from All Sides

12/16/19: Fiat Chrysler Automobiles may have thought the allegations against the company’s interactions with the UAW were settled with the guilty pleas of UAW executives earlier this year. Not so. General Motors has brought the Fiat/UAW nightmare back into the light by suing Fiat for racketeering, corruption and fraud...

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