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

Chancery Denies Derivative Plaintiff’s Motion to Compel Work Product Prepared by Oracle’s Special Litigation Committee

In re Oracle Corp. Derivative Litig., C.A. No. 2017-0337-SG (Del. Ch. July 9, 2020) - After investi...

Read More >

Massachusetts Court Clarifies Statute of Repose Trigger for Multi-Phase Construction Projects

In D’Allesandro v. Lennar Hingham Holdings, LLC, C.A. No. 17-cv-12567-IT, 2019 U.S. Dist. LEXIS 185...

Read More >

COVID-19: An Introduction to Temporary Changes Affecting Businesses in Australia and New Zealand

...Changes to The Way Foreign Investment is Reviewed In Australia & New Zealand - In this update we...

Read More >

Maryland General Assembly Overrides Governor’s ‘Ban-the-Box’ Veto

Maryland employers with 15 or more employees are prohibited from inquiring about a job applicant’s ...

Read More >

Three New DOL Opinion Letters Address Wage and Hour Issues and FMLA Eligibility

On January 7, 2020, the U.S. Department of Labor published three new opinion letters – two that add...

Read More >