05Nov
[Audio] Compliance Perspectives: The Latest from the Fraud Section at the US Department of Justice
In the latest episode of the Compliance Perspectives podcast we are joined by Daniel Kahn, the Acting Chief of the Fraud Section at the Department of Justice. We begin the conversation with a discussion of the latest iteration of the Criminal Division’s document: Evaluation of Corporate Compliance Programs. He explains that it was designed to leverage what had been learned since the last version of the document was released as well as to incorporate input from the compliance community. The DOJ,...
By:
Society of Corporate Compliance and Ethics
Related
On December 8, 2020, Judge Gerald Pappert in the US District Court for the Eastern District of Penns...
Read More >
WHAT IS HAPPENING? The State of Victoria has become the latest Australian jurisdiction to make 'Work...
Read More >
Construction companies seek to employ talented professionals, such as engineers, architects and proj...
Read More >
The Mississippi Commission on Environmental Quality (“MCEQ”) and Dixie Springs Enterprises, LLC (“...
Read More >
Recently, the California Supreme Court invalidated a mandatory arbitration agreement in OTO, LLC v. ...
Read More >
Hot Topics For 401(k) Plan Providers. Stuff you should be aware of. The beauty of the retirement p...
Read More >