By
Aaron Nicodemus2023-01-26T17:01:00
The Department of Justice (DOJ) has made a series of policy changes designed to curb corporate crime and encourage companies to self-disclose violations, cooperate with investigators, and remediate misconduct. Representatives of the agency say the new policies are aimed at empowering compliance professionals.
Scott Hulsey, partner at Barnes & Thornburg, former federal prosecutor, and former chief compliance officer at General Electric Energy Connections (now GE Vernova), discusses with Compliance Week how CCOs should respond to the DOJ’s recent changes and reestablished expectations.
2023-08-07T15:46:00Z By Aaron Nicodemus
Sona Bedrossian, FlightHub Group’s general counsel and compliance officer, explains to Compliance Week how the online travel agency embeds compliance into its technology.
2023-03-02T22:08:00Z By Aaron Nicodemus
Corporate resolutions involving the Department of Justice’s Criminal Division will now include a requirement the resolving company develop compliance-promoting criteria within its compensation and bonus system, according to Deputy Attorney General Lisa Monaco.
2023-02-23T17:46:00Z By Aaron Nicodemus
The Department of Justice codified a new policy regarding the voluntary self-disclosure of corporate misconduct, following recent announcements on the updates by agency officials.
2025-11-26T19:20:00Z By Oscar Gonzalez
The U.S. Federal Deposit Insurance Corporation issued a final rule to change the leverage capital requirements for both large and community banks. The agency said the modification will ”reduce disincentives a banking organization may have to engage in lower-risk activities.”
2025-11-25T21:55:00Z By Ruth Prickett
Suppliers to the U.K. critical infrastructure will face new regulations to ensure they are protected from cyberattacks. The Cyber Security and Resilience Bill, introduced on November 12, also raises penalties for breaches and expands regulator powers to label certain suppliers as critical.
2025-11-24T20:34:00Z By Adrianne Appel
Telecommunication companies are now on the honor system to protect their networks from cyber attacks, following a Federal Communications Commission (FCC) vote that removed requirements that they harden their networks.
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