Tag: DOJ pilot program

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages ...

With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...

Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.

The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...

While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...

What the New Era Means for Compliance Want to know what the government’s priorities are? One telltale sign is resource ...

An FCPA Year in Review The DOJ and SEC brought a record number of FCPA enforcement actions in 2016, and ...

Predictions on the FCPA Front The U.S. government is in a state of flux; with a new President comes a ...

This month marks the 10-year anniversary of the Payment Card Industry Security Standards Council, a group created by the major ...

Complying with the Payment Card Industry Data Security Standard has become a repeated fire drill within large companies. During the ...