Building an effective post-pandemic compliance program requires taking stock of, and acting on, US regulators’ shifting approach and priorities.
As detailed in a recent Latham Client Alert, the US Department of Justice...more
Culture has become a point of focus for regulators and corporate stakeholders. The UK Financial Conduct Authority has taken a particular interest in culture and conduct within the financial services sector following the...more
Economic aid legislation will likely result in increased scrutiny of certain industries, similar to investigations that followed relief efforts in the 2008 financial crisis.
Key Points:
..The CARES Act creates multiple...more