Robin Beardsley Mark

Burr & Forman

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Latest Posts › White Collar Crimes

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Department of Justice Expectations on Corporate Compliance Programs Concerning Use of Personal Device and Messaging Applications...

Are your employees conducting business by exchanging text messages on personal devices or communicating using messaging applications? If so, it may be time to evaluate your compliance and document retention policies....more

5/16/2023 / Compliance Management Systems , Data Protection , Department of Justice (DOJ) , Document Retention Policies , Electronic Communications , Mobile Device Management , White Collar Crimes

In Wake of DOJ’s Emphasis on Corporate Criminal Enforcement, Companies Should Listen Carefully to Whistleblower Complaints

On February 22, 2023, the U.S. Department of Justice (DOJ) announced updated guidance on the Voluntary Self-Disclosure Policy (VSD Policy). The VSD Policy went into effect immediately in every U.S. Attorney’s Office across...more

3/24/2023 / Corporate Misconduct , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Internal Investigations , Voluntary Disclosure , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes

New Department of Justice Policy on Corporate Criminal Enforcement – What it Means for Health Care Providers

On September 15, 2022, Deputy Attorney General Lisa Monaco announced significant updates to the Department of Justice (the Department) corporate criminal enforcement policies, with an emphasis on individual accountability,...more

12/20/2022 / Corporate Crimes , Department of Justice (DOJ) , Enforcement Guidance , Health Care Providers , Healthcare Fraud , White Collar Crimes

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