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Supervisors Department of Justice (DOJ)

The Volkov Law Group

FCPA Remediation Focus on Supervisory Personnel

The Volkov Law Group on

The Justice Department’s FCPA enforcement and remediation focus on supervisory personnel is an interesting development. On the one hand, DOJ has been slow to bring individual criminal enforcement actions for FCPA...more

NAVEX

5 Trends in Whistleblower Hotlines and Protections to Be Aware of in 2017

NAVEX on

Every year it’s safe to assume that our list of Top 10 trends will include the latest developments pertaining to helplines, whistleblower reporting and retaliation, and this year is no exception. We begin by examining some...more

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