X
04Jun

DOJ Revisions to Corporate Compliance Guidance: Training, Third-Party Risk Management, Mergers/Acquisitions and Data (Part II of II)

Michael Volkov | | Return|
DOJ is catching up to compliance officers and evolving best practices.  Say what you want, DOJ is behind the curve of the compliance industry.  But you have to give DOJ credit – they are moving quickly to update its Guidance....
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/doj-revisions-to-corporate-compliance-30677/

Related

Proposed HSR Rule Changes to Increase Investment Fund Reporting, Exempt Minority Acquisitions by Activist Investors

On Monday, September 21, 2020, the Federal Trade Commission, with the support of the Department of J...

Read More >

If Pain, Yes Gain—Part 72: New Lawsuit Places Dallas Paid Sick Leave Ordinance on the Chopping Block

Seyfarth Synopsis: Just last week, San Antonio agreed to delay implementation of its paid sick leave...

Read More >

Baking the Books — Recent Instances of Fraud Highlight the Need for Vigilance in M&A Deals

Buyers’ best defence against M&A fraud requires rigorous, pre-closing due diligence — when fraud i...

Read More >

Stress and Distress: CFO Checklist

Three months into the outbreak of the Coronavirus (COVID-19) in the United Kingdom, there are clearl...

Read More >

OSHRC Gains a Quorum - Commissioners Attwood and Laihow Sworn Into Office

On January 22, 2020, Cynthia Attwood and Amanda Wood Laihow were sworn in to serve their respective ...

Read More >

Post-Creation Letter Exchange Doesn’t Constitute Work for Hire Agreement

Addressing an issue of whether a letter exchange qualifies as a work for hire agreement under US cop...

Read More >