X
05Jun

DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and Training

Arent Fox | | Return|
Earlier this week, the US Department of Justice published updated guidance on how it evaluates corporate compliance programs when conducting investigations, making charging decisions, and negotiating pleas or other agreements. The document, entitled...
By: Arent Fox
Source Url: https://www.jdsupra.com/legalnews/doj-updates-corporate-compliance-54582/

Related

Striking Down Decades-Old Precedent, Ninth Circuit Rules That ERISA Breach of Fiduciary Duty Claims May Be Arbitrated

On August 20, 2019, a three-judge panel of the U.S. Court of Appeals for the Ninth Circuit issued an...

Read More >

Passage Of The SECURE Act At Last!

At long last, the Setting Every Community Up for Retirement Enhancement Act of 2019 (the SECURE Act)...

Read More >

Seventh Circuit: Key Takeaways from Hinterberger v. City of Indianapolis

In Hinterberger v. City of Indianapolis, the Seventh Circuit recently reminded litigants of their un...

Read More >

Top Five Labor Law Developments For September 2019

1. The National Labor Relations Board (NLRB) has adopted a new standard for determining whether cont...

Read More >

SEC Revises Rules for Financial Statements Required for Acquisitions and Dispositions of Businesses and Real Estate

In May 2020, the Securities and Exchange Commission approved amendments to the requirements for fina...

Read More >

Virtually Independent Contractors or Employees - Department of Labor Takes a Look

In a recent opinion letter, the United States Department of Labor concluded that workers who use a “...

Read More >