03Jun
DOJ Updates Corporate Compliance Evaluation Guidance: New Refinements Stress that Programs Need to be 'Empowered to Function Effectively'
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance...
By:
Morgan Lewis
Related
Au cours des dernières années, nous avons constaté qu’un bon nombre d’opérations de fusion et acqu...
Read More >
Universities have often offered courses teaching students how to navigate the workplace and manage t...
Read More >
As we previously reported, on August 12, 2019, New York State Governor Andrew Cuomo signed into law ...
Read More >
On August 31, 2018 President Trump issued Executive Order 13847, titled “Strengthening Retirement S...
Read More >
ASIC has provided long-awaited confirmation of its policy position with regard to applications for r...
Read More >
The UK’s competition authority has stepped up its enforcement of procedural breaches of merger cont...
Read More >