Letter to DOJ with commentary on the 2020 DOJ ECCP.
Why Compliance Matters to DOJ Corporate Criminal Resolutions and Demystifying the Compliance Function’s Role in the Resolution Process
Dept. of Justice on compliance and criminal resolutions.
Baker McKenzie on compliance issues in LATAM.
Morrison & Foerster, Johnson Controls, and Samsung on conducting global investigations.
Cummins led a discussion on investigations process and structure.
European Whistleblowing Directive – How prepared is your organization for the new whistleblowing regime?
Baker McKenzie on preparing for the implementation of the EU Whistleblower Directive.
Husch Blackwell on changes to the DOJ procedures for criminal prosecutions.
Ethisphere Driven Data on the EU Whistleblower Directive.