Opinion | Compliance Week – Page 5

Opinion

Allianz case questions if DOJ encouraging scapegoating in individual liability push

2023-02-02T19:21:00Z

Is the Department of Justice’s focus on individual accountability in white-collar crime cases encouraging companies to scapegoat their employees? A recent court filing in a $6 billion corporate fraud case could give company officers some sleepless nights.

Opinion

Ten things I’d like to see happen in 2023 (2022 in review)

2023-01-03T14:00:00Z

Expect big developments for the compliance profession in 2022 to continue to take center stage in the year ahead, including CCO certifications, climate-related disclosures, and more.