Peter V. B. Unger’s Insights

29 total results. Page 1 of 3.

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DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy
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DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
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California Attorney General Warns That FCPA Violations Are Actionable Under the State’s Unfair Competition Law
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Practitioner Insights Commentaries: Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
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Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
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Clarifying Amendments to the Foreign Extortion Prevention Act
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Compulsory Corporate Monitorships: Strategies for Success
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DOJ Continues Focus on Corporate Crime with New Whistleblower Program
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How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
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What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs?
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Show Me the Money: Using Compensation Structures to Promote Compliance
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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures