evaluation of corporate complaince programs

Podcasts

Episode 340 -- DOJ Updates Evaluation of Corporate Compliance Programs

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs. As everyone knows, the Justice Department's guidance carries talismanic significance -- it is an important document that provides important direction on the design and implementation of an effective compliance program. DOJ understands the importance of

General

Electronic Communications Risks -- DOJ Enters the Fray in March 2023 (Part II of III)

Just to play devil's advocate (or perhaps to push my agenda), I have conflicting views on corporate use of ephemeral messaging applications. On the one hand, I understand the importance of managing electronics communications data, prioritizing the preservation of relevant data, and reducing attendant costs from managing ever-