As the Coronavirus Disease 2019 (COVID-19) pandemic continues in the United States, the U.S. Congress and the U.S. federal financial regulatory agencies – the Federal Reserve, U.S. Department of the
Continue Reading COVID-19 Federal Legislative and Regulatory Economic Stabilization Programs – What Your Business Needs to Know

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?