Updated DOJ policies will continue to focus on individual accountability and corporate recidivism, while aiming to provide additional incentives for voluntary self-reporting, foster greater transparency on use of monitors,...more
9/28/2022
/ Compliance ,
Cooperation ,
Corporate Crimes ,
Corporate Misconduct ,
Corporate Officers ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
Personal Liability ,
Voluntary Disclosure
Building an effective post-pandemic compliance program requires taking stock of, and acting on, US regulators’ shifting approach and priorities.
As detailed in a recent Latham Client Alert, the US Department of Justice...more
Recent regulator statements and actions stress the need to empower compliance programs and officers and hold them accountable.
As companies navigate the post-pandemic environment, legal and compliance teams should take...more
The Executive Order aims to strengthen consumer protection and cultivate innovation in digital assets and related financial products and services.
On May 4, 2022, California Governor Gavin Newsom issued an Executive...more