Gordon Schnell and Max Voldman | November 13, 2020 | Compliance and Enforcement for Organizations
This article was originally published by the Dominion Post on Oct. 6, 2020. The following is an excerpt. As the saying goes, Mountaineers are always free in West Virginia. Unfortunately, the cost of fraud is not. And as evidenced by the eye-popping $50 million fraud...
Lauren Klosinski | June 11, 2020 | Compliance and Enforcement for Organizations
An article published in The Wall Street Journal reflects on the potential need for the Department of Justice to employ a full-time compliance expert, particularly in light of complications arising from the COVID-19 crisis. The Justice Department recently issues a...
Lori E. Lesser, Nicholas S. Goldin, Vanessa K. Burrows and Andrew M. Kofsky | April 23, 2020 | Compliance and Enforcement for Organizations
This article was originally published on NYU’s Compliance & Enforcement blog. Most companies must collect and use information about their employees’ travel plans and health conditions to protect their workforce from the spread of coronavirus disease 2019...
F. Joseph Warin, Richard Grime, Patrick Stokes, Christopher Sullivan, Oleh Vretsona, Abbey Bush and Alexander Moss | July 2, 2019 | Compliance and Enforcement for Organizations
On April 30, 2019, the U.S. Department of Justice (“DOJ”), Criminal Division, released updated guidance to DOJ prosecutors on how to assess corporate compliance programs when conducting an investigation, in making charging decisions, and in negotiating resolutions. ...
Pauline Toboulidis | May 1, 2019 | Compliance and Enforcement for Organizations
On April 30, the U.S. Department of Justice issued a press release announcing the recent publication of a guidance document for white-collar prosecutors on the evaluation of corporate compliance programs. From the press release:The Criminal Division announced today...
