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 United States Citizenship and Immigration Services has officially rolled out a new version of Fo...
Read More >
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance relat...
Read More >
Seyfarth Synopsis: With limited exception, Puerto Rico has joined the growing list of states that p...
Read More >
Introduction - Changes to the rules around physical commencement of development consents last year i...
Read More >
Last week, a federal judge in Chicago rejected the class action claims of Chicago Police Department ...
Read More >
The Oregon Legislature passed House Bill 2005 (the “Bill”) on June 30, 2019, creating a new progra...
Read More >