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Kip B. Randall

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New DOJ Guidance: What Is Your Compliance Program Worth?

By Nathan J. Muyskens, Michael R. Sklaire & Kip B. Randall on May 5, 2019
Posted in Anti-Money Laundering, Banking & Finance, Banking & Financial Services, compliance, Corporate

On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its…
Continue Reading New DOJ Guidance: What Is Your Compliance Program Worth?

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The GT Israel Law Blog covers a range of non-Israeli legal issues relevant to Israeli companies. Our team focuses on topics important to Israeli companies seeking to develop and grow their businesses abroad. We also provide information relevant to individuals and companies around the world contemplating business opportunities in Israel.

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