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Acting Assistant Attorney General Nicole Argentieri and Deputy Attorney General Lisa Monaco's recent back-to-back public statements on executive compensation clawbacks, voluntary self-disclosures, and mergers & acquisitions safe harbors have big implications for everyone in the ethics and compliance community. Ethisphere Chief Strategy Officer and Executive Chair, Erica Salmon Byrne, lends her expert insights on these developments in light of efforts to expand the ways in which companies can cooperate and coordinate with the Justice Department on enforcement issues.
Last March, the Department of Justice issued its updated Evaluation of Corporate Compliance Programs document, which aims to assist prosecutors in making informed decisions...
In the highly regulated world of financial services, running a top-notch ethics and compliance program is table stakes for maintaining one's ability to do...
When ethics & compliance officers make a site visit, they only have so much time, and a million things to accomplish. So how can...
