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The Compliance Lady

Compliance News and Commentary

Category: White Collar

BRIBERY Corruption White Collar

Enablers or Co-Conspirators? The Gray Area in the Fight Against Financial Crimes

February 12, 2023February 12, 2023The Compliance Lady

The recent resolution by the American Bar Association (ABA) opposing the requirement for lawyers to report suspicious transactions to US Authorities has…Continue readingEnablers or Co-Conspirators? The Gray Area in the Fight Against Financial Crimes

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)?