Allison DeLaurentis

Allison DeLaurentis

Troutman Pepper

Contact
View Bio
RSS

Latest Posts › Compliance

Share:

DOJ’s Case Against Ericsson Reinforces the Importance of Self-Disclosure for Companies Subject to DPAs and Monitorships

On March 2, Ericsson, the Swedish networking and telecommunications company, reported that the Department of Justice (DOJ) has accused the company of violating its 2019 Deferred Prosecution Agreement (DPA) by failing to...more

3/10/2022  /  Compliance , Corporate Counsel , Deferred Prosecution Agreements , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements

The Case for Early-Stage Compliance

The year is 2012, and the biotech you founded has just received FDA approval for a wildly promising product with significant differentiation from other products in its class. You only have 35 employees, but begin to build a...more

9/7/2021  /  Compliance , Department of Justice (DOJ) , Risk Assessment , Securities and Exchange Commission (SEC)

Can Compliance Negate Intent? The Case for Continuously Customizing Compliance Programs

Recently, the Department of Justice (DOJ) updated its “Evaluation of Corporate Compliance Programs” guidance — the third iteration of DOJ’s guidance on this topic. The update is intended to offer transparency as to how DOJ...more

9/14/2020  /  Chief Compliance Officers , Compliance , Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Guidance Update
3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide