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Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco. ....

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Internal Investigation Findings Permissible in Foreign Corrupt Practices Act Case

Internal Investigation Findings Permissible in Foreign Corrupt Practices Act Case
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Compelled Interviews Admissible In Criminal Prosecution Against Former Company President And Its General Counsel - Whistleblowing

ANew Jersey federal court has ruled that a company's self-disclosure of potential Foreign Corrupt Practices Act (FCPA) violations did not render the company a state actor. ....

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FCPA Update: Recent Enforcement, DOJ Clawback Program - White Collar Crime, Anti-Corruption & Fraud

In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt. ....

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One Month to a More Effective Compliance Program with Boards – Day 12 - Key Board Metrics for Compliance | Thomas Fox - Compliance Evangelist

What are metrics for a Board of Directors around compliance? Former Assistant Attorney General Leslie Caldwell laid out some that the Department of Justice (DOJ) would consider in a. ....

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