Mapping Effective Compliance to the U.S. Sentencing Guidelines

By Anthony M. Tocco CCEP, CFE, CIA, Chief Compliance Officer, DTE Energy 2019-01-15T14:24:31.263+00:00

Topics

Article
PCAOB: Increased audit communication a silver lining of pandemic
2020-08-03T19:56:00Z
The PCAOB’s latest “Conversations with Audit Committee Chairs” update highlights the benefits committee chairs say they have gleaned from increased communications with auditors during the coronavirus pandemic.
Article
Bausch Health to pay $45M for misleading disclosures
2020-08-03T14:46:00Z
The Securities and Exchange Commission charged Bausch Health (formerly Valeant Pharmaceuticals) and three former executives for improper revenue recognition and misleading disclosures in SEC filings and earnings presentations.
Article
Advice for compliance from new DOJ Criminal Division head
2020-08-03T12:00:00Z
Acting Justice Department Criminal Division head Brian Rabbitt shares his perspective on recent updates to the Evaluation of Corporate Compliance Programs guidance, the FCPA Resource Guide, and more.

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