X
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
Source Url: https://www.jdsupra.com/legalnews/department-of-justice-s-2020-update-35314/

Related

E-Verify Records Purge

United States Citizenship and Immigration Services (USCIS) is reminding E-Verify users that they wil...

Read More >

Kanye West and EMI Agree in Principle to Settle Legal Quarrel

Kanye West and music publisher EMI have agreed on something (at least in theory) – to settle their ...

Read More >

Section 403(b) Plan Remedial Amendment Periods: Out with the Old, In with the New

With the March 31 deadline to correct form defects in plan documents under the Initial Remedial Amen...

Read More >

Global Private Equity/M&A Survey 2021: Opportunities Ahead

Welcome to the Akin Gump Global Private Equity/M&A Survey 2021: Opportunities Ahead. The last 12 mo...

Read More >

[Video] 31 Days to a More Effective Compliance Program-Day 29 | What is a root cause analysis?

One new and different item laid out in the 2017 Evaluation, supplementing the Ten Hallmarks of an Ef...

Read More >

Financial Daily Dose 9.28.2020 | Top Story: Federal Court Halts White House Ban on TIkTok App-Store Downloads

A federal judge has delivered another win for TikTok over the weekend, temporarily blocking a White ...

Read More >