The Department of Justice has laid down a marker – companies would be smart to understand the significant change in ethics and compliance program expectations. Companies that ignore this new landscape ...
In addition to the speeches presented at the ABA’s 38th Annual National Institute on White Collar Crime, by Deputy Attorney General Lisa Monaco (2023 Monaco Speech) and Assistant Attorney General ...
Repeat findings in the eThekwini Audit and Risk Committee (ARC) report for the third quarter ended March 31, 2025, raised eyebrows during a council meeting on Thursday. The ARC is an independent ...