By Bruce Carton2016-09-07T10:15:00
When the Dodd-Frank whistleblower provisions were passed in 2010, some plaintiffs' lawyers believed that a lucrative new whistleblower practice area might be brewing. One law firm even created an ad seeking whistleblowers that ran as a movie preview in Manhattan theaters. Six years later, this marketing seems to seems to ...
2025-11-06T19:06:00Z By Jaclyn Jaeger
Compliance Week recently interviewed Charles Duross, former Chief of the Fraud Section’s FCPA Unit, to talk about the Department of Justice’s recently revised monitorship policy.
2025-11-06T19:01:00Z By Adrianne Appel
Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.
2025-11-03T19:09:00Z By Ruth Prickett
The energy sector faces rising regulatory activity, with more rules and enforcement. Bribery, corruption, and sanctions now dominate compliance concerns, driving rapid change and pressure on compliance officers.
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