Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...

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 ...

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 ...

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 ...

In today’s increasingly complex regulatory environment, organizations across many industries face escalating scrutiny from government enforcement agencies. These agencies are no longer evaluating ...

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, ...

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 ...

Cooley partner Andrew Goldstein and former U.S. Treasury official Mitchel Silk say the compliance program they built for ...

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 term "compliance" emerged in the '80s but gained notoriety in the mid-2000s. Now, keeping companies on the right track has become one of the biggest challenges for managers, but adopting a ...

When businesses migrated to the cloud, they expected everything to become much easier. And for many enterprises, it has ...