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...
Pauline Toboulidis | March 20, 2019 | Uncategorized
In a recent U.S. Supreme Court opinion, Air & Liquid Systems Corp. v. DeVries, No. 17-1104 (March 19, 2019), Associate Justice Brett M. Kavanaugh, writing for the majority, and Associate Justice Neil M. Gorsuch, writing in dissent, cited the Second and Third...
Pauline Toboulidis | March 18, 2019 | Election Administration
ALI’s Principles of the Law, Election Administration is now available. The principles apply to any type of elective office and are structured to be useful to multiple audiences, including state legislatures, state courts, and state officers such as secretaries of...