Searching Content by Jacqlyn Rovine from BakerHostetler ordered by Published Date Descending.
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Justice Department Sets Standards For Evaluation Of Corporate Compliance Programs
Since the "DOJ" announcement of its new compliance counsel expert in November 2015, many have been waiting patiently for additional insight into the DOJ's emphasis on corporate compliance programs.
United States
7 Mar 2017
Probationary Periods: A Window Worth Closing
Probationary periods are a tool long used to test the viability of job candidates. They can provide a window into an employee's suitability and qualifications for a position.
United States
16 Jan 2017
SEC Confirms That Whistleblowers Will Continue To Carry A Baton In Its Race To Enforce SOX
This summer, viewers of the Olympics in Brazil will watch track and field events, in which the members of each team will carry a baton for a leg of the race in their collective effort to win the gold.
United States
23 Jun 2016
This Is Not A Test: The CFTC Joins The SEC And IRS In Awarding Substantial Whistleblower Bounties
The Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law in 2010 and referred to as Dodd-Frank, promised to improve accountability and transparency in the financial system.
United States
19 Apr 2016
From Park Avenue To Ocean Drive, High End Residential Real Estate Transactions Under The Microscope
The U.S. government's aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments.
United States
25 Jan 2016
The Sedona Conference Hails The Advent Of Value-Based Information Governance
Information Governance is emerging as one of the most important issues confronting organizations today, particularly in this age of Big Data and data breaches.
United States
24 Feb 2014
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