Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Corporations face increasing challenges in navigating the complex landscape of Department of Justice (DOJ) investigations in an era of heightened scrutiny and rigorous enforcement. This session will ...

For many businesses, compliance functions are frequently perceived as a cost center—an unavoidable expense that doesn't directly correlate to revenue growth. In some organizations, compliance teams ...

* Any views expressed in this article are those of the author and not of Thomson Reuters Foundation. On January 18, 2011, as part of the US Department of Justice's (DOJ's) first foreign bribery ...

2010 has been another landmark year for the field of corporate compliance. This program will review important recent legal developments - both in the U.S. and elsewhere - regarding corporate ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

Compliance may not be fun, but it can be easy. By investing the time now to set up a flexible and adaptive compliance system, you can save your team time and trouble in the future. Here are a few best ...

As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, and compliance topics, below find an update to our series ...