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Searching Content indexed under Compliance by Lauren Navarro ordered by Published Date Descending.
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DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
2
DOJ Announces Revised FCPA Corporate Enforcement Policy
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy ("the Policy").
United States
29 Mar 2019
3
SEC Intensifies Scrutiny Of Fee-Based Accounts And Reverse Churning
The SEC is crunching a lot of data these days, and it apparently intends to use some of that data to identify "reverse churning."
United States
3 Jan 2014
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