Menu5/20/19: FCPA compliance is difficult even with a deep reservoir of resources. For smaller firms with more limited resources, the challenge is even greater. An article by Stephen Clayton on Association of Corporate Counsel website provides some help – and not just to smaller compliance or legal departments. He lists the top ten basics of FCPA compliance...
Compliance Communications Blog
May 20, 2019 •
May 20, 2019 •
5/20/19: An article posted on Bloomberg Law highlights the status of FCPA enforcement during the first quarter of 2019, concluding that this year’s penalties could hit a record high...
May 20, 2019 •
5/20/19: 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...
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...
