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
The CMA’s efforts to make dynamic, forward-looking assessments of parties’ overlaps will only incr...
Read More >
The Employee Benefits Practice is pleased to present the Employee Benefits Developments Newsletter f...
Read More >
Financial institutions M&A sector trends: banks — H2 2019 and outlook for 2020 - Entry into the ne...
Read More >
Last night the Prime Minister ordered: - people to stay at home, except for very limited purposes; ...
Read More >
Delaware is reminding its employers that a safe, drug-free workplace can pay. On February 1, the st...
Read More >
2019 has been an unusually busy year for the California legislature and has created exponential liti...
Read More >