Corruption, Crime & Compliance: DOJ’s Shifting Approach to Recidivism and Self-Disclosure
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Investment Management Roundtable Discussion – Regulatory and Enforcement Update
Podcast - Risk Management: Impact of Revised FCPA Policy on International Risk Management Programs
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Nonpayment of Subcontractors: Can Subcontractors Get Any Help From the Government?
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Corporate Criminal Liability – Interview with Bridget Rohde, Member, Mintz Levin
On May 12, 2025, the US Department of Justice’s (DOJ) Criminal Division issued a memorandum titled Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime (the Memo) to all Criminal Division personnel. The...more
Looking for compliance education and networking in your area? SCCE & HCCA’s Regional Compliance & Ethics Conferences bring compliance practitioners from all disciplines together for convenient, local compliance education....more