Ethisphere Letter to DOJ: Commentary on 2020 DOJ Evaluation of Corporate Compliance Programs
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.
A Closer Look: EU’s Whistleblower Directive
Baker McKenzie, EY, Johnson Controls, and CESA LeaderNext on the EU Whistleblower Directive.
Recap of BELA LATAM Roundtable – Featuring Baker McKenzie
Baker McKenzie on compliance issues in LATAM.
A Roadmap to Conducting Effective Global Investigations
Morrison & Foerster, Johnson Controls, and Samsung on conducting global investigations.
Recap of BELA Investigations Roundtable – Featuring Cummins
Cummins led a discussion on investigations process and structure.
Cummins on the Investigation Process
Cummins on their investigations process.
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.
DOJ’s New Sheriff in Town Raises the Bar on Corporate Compliance
Husch Blackwell on changes to the DOJ procedures for criminal prosecutions.
Ethisphere Driven Data – The Investigations Process Under the EU Whistleblower Directive
Ethisphere Driven Data on the EU Whistleblower Directive.