05 Apr Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate Compliance Programs Posted at 08:18h in JD Supra Share Read More
20 Jul Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance Posted at 08:24h in JD Supra Share Read More
16 Mar Pandemic Relief Fraud- A Focus And Priority For The Department Of Justice Posted at 07:17h in JD Supra Share Read More
