Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...
On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...
Compliance governance is becoming more complex as electric utilities move quickly to modernize their grid environments. New insights from Info-Tech Research Group indicate that without structured ...
The U.S. Food and Drug Administration has updated its infant formula compliance program for investigators, laboratory analysts and compliance officers. The compliance program is designed to ...
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