Lauren Klosinski | November 20, 2019 | Compliance and Enforcement for Organizations
On Nov. 5, the U.S. Department of Justice issued a press release announcing the formation of the new Procurement Collusion Strike Force (PCSF) focusing on deterring, detecting, investigating and prosecuting antitrust crimes, such as bid-rigging conspiracies and...
Mike Chiari | November 15, 2019 | Compliance and Enforcement for Organizations
This article was originally published by Bleacher Report on Nov. 6. The following is an excerpt. The NBA is reportedly going to even greater lengths to ensure that teams won’t tamper with players and their agents.According to Pete Thamel, Seerat Sohi and...
Jennifer H. Arlen and Samuel W. Buell | November 12, 2019 | Compliance and Enforcement for Organizations
ABSTRACTThe United States model of corporate crime control, developed over the last two decades, couples a broad rule of corporate criminal liability with a practice of reducing sanctions, and often withholding conviction, for firms that assist enforcement authorities...
Tracey Longo | October 23, 2019 | Compliance and Enforcement for Organizations
The following is an excerpt from Financial Advisor. This article was published on Oct. 22, 2019.The Securities and Exchange Commission announced that it canceled its meeting to vote on controversial rule changes to its whistle-blower program.The cancellation of the...
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...
