X
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
Source Url: https://www.jdsupra.com/legalnews/compliance-perspectives-the-latest-from-75985/

Related

Department of Commerce Invites Comments on Proposed Rule Targeting Information and Communications Technology Transactions

On November 27, 2019, the US Department of Commerce (Commerce) issued a notice of proposed rulemakin...

Read More >

The Risks Of Unnecessary Fla. Property Improvement Notices

There’s no doubt about it, the U.S. real estate market is strong. With low interest rates and low u...

Read More >

Compass: Insights And Direction For Employers - July 2019

This month marks the 55th anniversary of the Civil Rights Act of 1964. This monumental legislation, ...

Read More >

California’s AB5 Codifies Stricter Rules for Independent Contractors – What Employers Need to Know

On September 18, 2019, California Governor Gavin Newsom signed into law AB5, codifying the ABC test ...

Read More >

How the SEC’s Amendments to Financial Disclosures for Acquisitions Affect High-Yield Bond Offerings

On May 21, the Securities and Exchange Commission (SEC) adopted amendments to its rules governing fi...

Read More >

Changes to Cal/OSHA Reporting Requirements Go Into Effect January 1, 2020

Seyfarth Synopsis: Effective January 1, 2020, Cal/OSHA is revising its injury reporting obligations ...

Read More >