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The Compliance Lady

Compliance News and Commentary

Category: Corporate Crime

CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

January 18, 2023The Compliance Lady

Justice Department: There’s much to unpack from Assistant Attorney General Kenneth Polite yesterday’s remarks on revisions to the Criminal Division’s Corporate Enforcement…Continue readingJustice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

BRIBERY Corporate Crime Foreign bribery Grand Corruption

The Corruption Marriage, Till Death Do Us Part

October 17, 2022The Compliance Lady

Corruption as a white-collar crime can take various forms. Two of the most common types are petty corruption and structural corruption. Petty corruption is…Continue readingThe Corruption Marriage, Till Death Do Us Part

Corporate Crime DOJ DPA FCPA NPA White Collar

DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

September 16, 2022The Compliance Lady

The least we can say looking at DOJ enforcement actions, is that the DOJ seems to be facing a sharp decline in…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

Corporate Crime DOJ Investigations USA White Collar

USA: 4 takeaways from the new DOJ aggressive approach to corporate crime

November 1, 2021November 1, 2021The Compliance Lady

Can your compliance program withstand the new aggressive focus on corporate crime by the US Department of Justice (DOJ)?