Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...

Over the past several years, the U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices (USAO) nationwide implemented key changes in their corporate crime enforcement policies. At the same time, ...

Global compliance programs often feature codes of conduct, policies, training, hotlines, investigations, and risk assessments. While these “seven elements” are essential, they do not guarantee an ...

In the highly regulated world of financial advising, the ability to proactively manage compliance risks is not just advantageous — it’s essential. For financial advisors and planners, the early ...

In September 2024, the Criminal Division of the Department of Justice (DOJ) issued a significant update to its Evaluation of Corporate Compliance Programs (ECCP) policy document, introducing detailed ...

For many businesses, compliance functions are frequently perceived as a cost center—an unavoidable expense that doesn't directly correlate to revenue growth. In some organizations, compliance teams ...

Leveraging advanced technologies like artificial intelligence (AI) is no longer a luxury; it is quickly becoming necessary. For compliance professionals, AI offers a transformative tool to enhance ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

When building and maintaining strategic business partnerships, it’s natural to place much of the focus on trust and partnering with someone who shares your goals and values. But this is just a ...

A private American university. The largest integrated, not-for-profit medical group practice in the world. The second-largest electricity company in the world. What do these disparate organizations ...