Regulatory & Compliance

Department of Justice (DOJ)

Carolyn Casey | AccessData

The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) continue to reveal insights on how to successfully navigate Foreign Corrupt Practices Act (FCPA) investigations. Recently, the government geared up to combat overseas bribery with the appointment of 10 new FCPA prosecutors...

Insurance Coverage & Recovery

Matt Kivlin | Wolters Kluwer's ELM Solutions

Last year at Legaltech New York I spoke to an in-house attorney about one of her worst days on the job. She was hard at work on litigation related to a compliance breach. The breach had occurred because the compliance staff mistakenly believed that a particular regulation did not apply to their...

Corporate Counsel

Barbara Darkes | McNees Wallace & Nurick LLC

I learned in my undergraduate studies in criminal justice that the most successful deterrents to unlawful behavior are the likelihood of getting caught, the certainty of punishment, and the swiftness of the punishment. In 30 years, that has not changed, whether it involves street crime, white-...