Tag Archives: Compliance

New DOJ Guidance: What Is Your Compliance Program Worth?

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 February 2017 guidance on the same topic. The new guidance complements the principles previously described by DOJ’s Fraud Section that prosecutors should consider when “conducting an investigation … Continue Reading

Greenberg Traurig Sponsors 2019 OurCrowd Global Investors Summit

Greenberg Traurig was pleased to sponsor the Annual OurCrowd Global Investors Summit for the fourth consecutive year. The event, hosted in Jerusalem, traditionally brings together thousands of entrepreneurs, startup companies and investors from across the globe, all eager to learn about the newest and most innovative technologies. As part of our involvement, Greenberg Traurig hosted a … Continue Reading

WEBINAR OCTOBER 14th, 2015 (4:00 pm CET)

The Changing EU CUSTOMS LEGISLATION 2016 and its POTENTIAL IMPACT ON SUPPLY CHAIN, LOCATION, COMPLIANCE AND DUTY BURDEN After years of drafting, negotiations and delays, new EU customs legislation will come into force in May 2016.  Compared to the current customs legislation, the changes are substantial and many businesses will be affected. Given the fact … Continue Reading