04Jun
DOJ Revisions to Corporate Compliance Guidance: Training, Third-Party Risk Management, Mergers/Acquisitions and Data (Part II of II)
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
Related
Rhode Island has followed the recent trend of its neighboring states—including Maine, Massachusetts...
Read More >
What happens when a whistle blower provides detailed information about a burly Texan — with convict...
Read More >
The DOJ’s Antitrust Division announced updates late last week to its Civil Investigative Demand (CI...
Read More >
Employers with at least 100 employees, and federal contractors with contract of at least $50,000 and...
Read More >
On September 18, 2019, Governor Gavin Newsom signed Assembly bill (AB) 5, which codifies last year’...
Read More >
The DE OFCCP Week in Review (WIR) is a simple, fast and direct summary of relevant happenings in the...
Read More >