09Jun
DOJ Amplifies Compliance Guidance, Focusing on Customization, Continuous Improvement, Third-Party Relationships and Resourcing
On June 1, the U.S. Department of Justice updated its guidance on the Evaluation of Corporate Compliance Programs (DOJ Compliance Guidance). While the changes are modest, they reflect DOJ’s evolving expectations regarding effective corporate...
By:
Pepper Hamilton LLP
Source Url: https://www.jdsupra.com/legalnews/doj-amplifies-compliance-guidance-70732/
Related
On February 13, 2020, long-awaited reform legislation designed to expand the scope of foreign invest...
Read More >
But Do You Really Want To In All Cases? The Employee Retirement Income Security Act of 1974 (“ERIS...
Read More >
After a standout 2018, real estate M&A has dropped significantly in the first half of 2019, but segm...
Read More >
What happened? On September 3, 2020, the Department of Justice (“DOJ”) issued a revised Merger Re...
Read More >
With the new year comes new resolutions, new goals, and, sadly, often new regulations and laws. This...
Read More >
On May 31, 2019, the Department of State added new questions to Forms DS-160/DS-156 Nonimmigrant Vis...
Read More >