Justice Department: companies will have to certify investigation disclosures
The Department of Justice’s Fraud Section has confirmed that it is working on developing a new policy whereby settling companies will soon have certify that they have, in fact, disclosed fully all information about individuals involved in wrongdoing before finalizing a settlement agreement. The new policy in the making signals ...
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WebcastCPE Webcast: Navigating Evolving Regulations: Key Insights for Compliance Leaders
This webinar tackles the current legal landscape head-on, giving compliance officers a practical lens on the latest developments impacting your oversight responsibilities.