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 members of the Nutmeg Board are very concerned about whether and how they will make ends meet th...
Read More >
Speculation about the impact of coronavirus and recent stock market volatility, including Thursday’...
Read More >
On December 20, 2019 the SECURE Act was signed into law, making major changes to retirement planning...
Read More >
In today’s edition of Daily Compliance News: 1. Swiss bank ignores compliance officer; pays $10.7M...
Read More >
Generally, indemnity agreements in construction contracts are a promise by which one party (the inde...
Read More >
With virtual connectivity on the rise, the tech industry has seen an increase in dual- and tri-track...
Read More >