When the regulator of a US company uncovers potentially illegal activities or breaches in its compliance or risk-management frameworks, a …
Companies in the US that are placed under a monitorship must engage thoroughly and completely with the monitor. Once a …
Companies in the US that must recommend monitor candidates to finalize a settlement agreement with the Department of Justice have …
Being your company’s chief compliance officer is not a job for the faint of heart. Being the intermediary between regulators …