13Jun
Department of Justice’s 2020 Update Moves the Needle on Guidance for Evaluation of Corporate Compliance Programs
- DOJ’s update offers additional insights into its approach to evaluating corporate compliance programs. - The update places emphasis on compliance programs that are continuously improving, data driven and supported with sufficient resources and...
By:
Akin Gump Strauss Hauer & Feld LLP
Related
It was another fairly quiet week at the General Assembly. Several House committees advanced bills th...
Read More >
The standard of care for rollover recommendations has been top of mind for broker-dealers beginning ...
Read More >
Following recent histrionics from the White House, ByteDance, “the Chinese internet giant that owns...
Read More >
Following the Japanese government's recent amendment of the rules under the Foreign Exchange and For...
Read More >
The California Legislature is currently working on new laws that will go into effect next year. Ind...
Read More >
The Department of Homeland Security (DHS) has announced that it will automatically extend the validi...
Read More >