Organizations that work with the U.S. government must adhere to strict procedures covering procurement protocols, nondiscrimination policies, and rigorous cybersecurity. That’s because working with ...

The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

In today’s increasingly complex regulatory environment, organizations across many industries face escalating scrutiny from government enforcement agencies. These agencies are no longer evaluating ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...