Governance and compliance no longer are abstract concepts or “nice-to-have” administrative functions. They are operational necessities.

On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...

The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...

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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 ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

The urgency for companies to maintain effective compliance programs has never been greater. Civil liability exists for boards of directors that fail to exercise appropriate oversight of compliance, ...

Approximately two-thirds (68 percent) of healthcare organizations maintain an internal committee dedicated to compliance and ethics, according to the Compliance and Ethics Program Environment Report ...

The lengths to which a company goes to strengthen its compliance program in the face of a government investigation can make a big difference in the outcome—sometimes to the tune of tens of millions of ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

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