A shift focus away from white-collar crime prosecution to prioritize organized crime and immigration risks emboldening ...

How does your ethics and compliance program measure up? Global study Ethics & Compliance Program Maturity What’s in this ...

Like a check engine light that warns of trouble before catastrophic failure, certain compliance metrics signal emerging risks ...

Listed companies are required to comply with various SEBI (LODR) Regulations, 2015 on a periodic and event-based basis. These compliances can broadly be categorized into quarterly, annual, and ...

Stone Pigman Walther Wittmann L.L.C. firm member Peter M. Thomson has been nominated by United States President Donald Trump ...

Key Takeaways - DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and ...

Delta Air Lines has long offered a way for travelers to get from point A to point B, and the airline actually dates back to ...

The Department of Justice is moving the enforcement of all but the most heinous white-collar crimes onto the back burner and ...

Corporate crypto adoption skyrockets while traditional wallets fall short. Gone are the days of basic consumer crypto storage ...

DOJ recently announced white-collar crime enforcement priorities and significant changes to its corporate enforcement ...

The Corporate and White-Collar Enforcement Policy urges prosecutors to embrace three core tenets: (1) focus, (2) fairness, and (3) efficiency. In Galeotti’s view, prioritizing these tenets will enable ...

The Institute for Compliance & Industrial Management (ICIM), a Government of Uttar Pradesh-certified institution, is rapidly ...