When the U.S. Department of Justice released its revised Evaluation of Corporate Compliance Programs earlier this year, it ...

The U.S. Department of Justice Antitrust Division recently updated its Evaluation of Corporate Compliance Programs in ...

Federal agencies are honing in on ownership transparency and corporate-level compliance, most recently with the Office of ...

On a day-to-day basis, the Legal and Compliance Department provides advice and documentation relating to: Intellectual property matters Commercial contracts and business arrangements Corporate ...

From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...

Over the past several years, the U.S. Department of Justice (DOJ ... At the same time, the DOJ updated its evaluation of corporate compliance programs (ECCP) guidance, which sets out the factors ...

The Emerson Leadership Institute is currently redeveloping the certificate program in Corporate Ethics and Compliance Management (CECM). The content from the original course is being divided into ...

With less than a month for covered entities to file their beneficial ownership reports in compliance with the Corporate ...