Posts from March 2019.
On March 6,2019, at the ABA’s National Institute on White Collar Crime, Jamie McDonald, the Director of the Commodity Futures Trading Commission’s (“CFTC”) Division of Enforcement, announced the publication of a new Enforcement Advisory. The Advisory sets forth that the CFTC will apply a presumption ...
The Department of Justice (“DOJ”) recently announced that it is declining to prosecute Cognizant Technology Solutions Corporation (“Cognizant”) for paying bribes to government officials in India in violation of the Foreign Corrupt Practices Act (“FCPA”). In its declination letter, the DOJ ...
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- Best Practices to Ensure Compliance with Upcoming Data Protection Regulations
- Government Signals Focus on AI Enforcement and Data Protection
- CSF 2.0 – An Expanded Cybersecurity Framework for all Organizations
- Anti-Corruption Enforcement: 2023 Year-In-Review
- ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited to Foreign Corruption
- Compliance Challenges Arising from the Use of ChatGPT and Artificial Intelligence
- Human Resources Compliance Audits (Part 2)
- Human Resources Compliance Audits (Part 1)
- U.S. Attorneys’ Offices Implement New Voluntary Self-Disclosure Policy
- Anti-Corruption Enforcement: 2022 Year-In-Review
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