Updated DOJ Guidance calls on corporations to devote additional resources and attention to detect and prevent misconduct.
A well-structured and effective compliance program must evolve with lessons learned, be understood...more
N.Y. Court of Appeals amends Part 522 of Rules, making possible registration for foreign in-house counsel practicing in New York (the “New Regime”). Effective April 15, 2020, foreign in-house counsel have 90 days to register...more
Companies must now address three questions proactively.
On April 30, 2019, the DOJ’s Criminal Division issued updated guidance on how it will evaluate corporate compliance programs in its charging decisions going forward....more
5/14/2019
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