Ivan Fong, Lori Martin and Pauline Toboulidis | May 7, 2019 | Compliance and Enforcement for Organizations
Board members, business owners, employees, and even customers should all be interested in a company’s compliance policies and adherence to them. Why? Because there is much at stake. In this episode of Reasonably Speaking two compliance experts speak about the greatest...
Jill R. Horwitz, Nancy A. McLaughlin and Pauline Toboulidis | May 3, 2019 | Charitable Nonprofits
Learn more about Restrictions of Charitable Assets—including the creation, enforcement, modification, and release of restrictions—from Restatement of the Law, Charitable Nonprofits Reporter Jill R. Horwitz and Associate Reporter Nancy A. McLaughlin. SHARE Jill R....
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...
Geoffrey P. Miller, Jennifer H. Arlen, James A. Fanto, Claire A. Hill and Pauline Toboulidis | April 24, 2019 | Compliance and Enforcement for Organizations
Principles of the Law, Compliance, Risk Management, and EnforcementThe following entry is excerpted from the Black Letter of Tentative Draft No. 1, § 3.07 The Role of the Board of Directors and Executive Management in Promoting an Organizational Culture of Compliance...
Geoffrey P. Miller, Jennifer H. Arlen, James A. Fanto, Claire A. Hill and Pauline Toboulidis | April 10, 2019 | Compliance and Enforcement for Organizations
The following entry is excerpted from the Black Letter and Comments of Tentative Draft No. 1; Section 3.06 Qualifications of Primary Governance Actors for Compliance and Risk Management.The full draft contains additional Reporters’ Notes. This draft will be presented...
