The DOJ’s recently updated guidance poses helpful questions for UK corporates evaluating the effectiveness of their internal compliance programmes. It is well known that a corporate’s failure to ...

Prosecutors use this guidance to assess criminal liability in a compliance breach, so it behooves business and security leaders to understand the expectations. In February 2017, the Criminal Division ...

Nursing facilities and skilled nursing facilities that participate in the Medicare and Medicaid programs must comply with certain mandatory compliance program requirements of participation (ROPs).

During the week of Aug. 23, a Florida federal court issued an extensive 59-page opinion and order in a five-year saga over a cargo claim involving a truckload of beef that shifted in transit. The ...

I believe our careers are indelibly shaped not only by the work we do, but by all the people who create it with us at the time. I often talk about bosses to whom I’m grateful, but clients have also ...