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Internal investigations are on the rise. As governments and regulators step up enforcement measures and whistleblower complaints surge, the number of internal investigations is inc...
The Compliance Clinic examines key Medicare, Medicaid, and government enforcement developments across the healthcare industry. Each edition focuses on a specific sector and provide...
On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...
Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, inve...
Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-...
Per the SEC’s 2026 examination priorities, regulators are placing a greater focus on registered investment advisers’ (“RIA”) compliance policies and procedures, making it essential...
I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...
In this episode of “An Ounce of Prevention,” host Andrew Good is joined by Bora Rawcliffe and Vanessa McGoldrick from Skadden's White Collar Defense and Investigations Group to exp...
In this episode of Corruption, Crime, and Compliance, Michael Volkov interviews Kilby Macfadden, J.D., CCEP, Managing Director and Associate General Counsel at KPMG LLP, where she...
Introduction The UK investigations and enforcement landscape continues to shift. The Crime and Policing Act 2026, which received Royal Assent on 29 April, includes a significant ex...
Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions...
In today’s enforcement environment, the message from the U.S. Department of Justice is clear: culture, internal reporting, and investigative integrity are central to evaluating cor...
Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller,[1] the CFTC’s Division of Enforcement (the Divi...
On Mar. 10th, the U.S. Department of Justice announced the first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for criminal matters. While the policy b...
In this edition, AGG’s new partner Steve Provazza, a former assistant attorney general for the Rhode Island Office of the Attorney General, shares his insider perspective on the re...
The Commodity Futures Trading Commission (CFTC) Division of Enforcement is zeroing in on core misconduct while signaling a clearer path for self-disclosure and cooperation. Our Whi...
The March 19, 2026, DOJ indictment involving three individuals connected to Super Micro Computer has intensified scrutiny of the company’s export-control compliance framework, even...
Wenn in Unternehmen ein Verdacht auf Compliance-Verstöße oder schwerwiegende Pflichtverletzungen eines Mitarbeiters aufkommt, führt an Mitarbeiterinterviews oft kein Weg vorbei. Do...
Compliance Isn’t a Checklist — It’s a Workflow Most BPOs treat quality control as an end-of-month exercise: sample a few records, fix a few errors, and file a report. That reacti...
The Department of Justice (“DOJ” or the “Department”) released its new Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) on March 10, 2026, establishing, for the f...
On May 8, 2026, Mayer Brown hosted its Chief Compliance Officer Roundtable at The St. Regis Washington, DC. The event was led by partners Raj De, who serves on Mayer Brown’s global...
Celebrating 25 years of the Compliance & Ethics Institute! Register now to save! Don’t miss game-changing compliance education, connections, and program solutions in Orlando -...
Employer-sponsored group health plans operate at the intersection of multiple federal regulatory frameworks — ERISA, the ACA, COBRA, HIPAA, the Mental Health Parity and Addiction E...
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