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New CFTC Enforcement Policy Increases Penalties to Deter Recidivists | Vinson & Elkins LLP

The U.S. Commodity Futures Trading Commission (“CFTC” or “Commission”) the federal agency tasked with regulating the U.S. derivatives markets, which includes futures, swaps and.

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New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct

On February 22, 2023 the Department of Justice (DOJ) released a new policy governing self-disclosure of corporate criminal wrongdoing to United States Attorney’s Offices (USAOs). The.

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DOJ Voluntary Disclosure of Misconduct

The Department of Justice released a policy governing self disclosure of corporate criminal wrongdoing to United States Attorney’s Offices. This policy specifically defines what will be considered a Voluntary Self Disclosure and the credit the government will afford businesses,

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FCPA Compliance Report - Eric Young on the Evolution of the CCO | Thomas Fox - Compliance Evangelist

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special episode, I am joined by Eric Young from Guidepost Solutions. Young has.

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Monitorships

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

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