Federal enforcers have spent the past year tying the penalties companies face more closely to the strength of their ...

The US Department of Justice Antitrust Division (DOJ or Division) recently released a revised Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Guidance). The Guidance ...

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

When it comes to global expansion, an inadequate compliance infrastructure can not only hamper growth but also leave ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

"When wrongdoing inevitably occurs, the better the compliance program, the better the outcome for the corporation," write Robert J. Anello and Richard F. Albert. The Justice Department's hop onto the ...

“The U.S. Department of Justice (DOJ), which counts numerous compliance experts among its ranks, has been deliberate in emphasizing that it expects compliance programs to be well resourced,” says John ...

Forbes contributors publish independent expert analyses and insights. I write about financial regulation tech policy and consumer protection The guidance revolves around three fundamental questions: ...

UConn researchers have developed a model of compliance that captures the trade-offs between cost and risk. UConn researchers have developed a model of compliance that captures the trade-offs between ...

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