US Department of Justice Tweaks Criminal Division Corporate Enforcement Policy
On January 17, 2023, the US Department of Justice ("DOJ" or the "Department") issued a revised version of its Corporate Enforcement Policy ("CEP"). The CEP sets out the Department's approach to resolving criminal cases with ...
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Implications of the EU Whistleblower Directive: Broad Language Requires Broad Shifts
Much has been written already about the EU Whistleblower Directive, which was passed in December 2019 and requires EU countries to adopt its basic structures into national law by the ...
Reflecting on Year 2 of the BELA APAC Chapter: Growth, Engagement, and Transformation
The past year was a challenge globally, and yet we experienced the global ethics and compliance community come together to ensure continuity in their work. We saw a unique ...
Coalition for Integrity: Recommendations for the New Administration
Corruption has a habit of spreading to all facets of society. Whether it begins in government, business, financial markets, or civil society, if left unchecked it soon permeates them ...
Preparing for New EU Human Rights Rules
Following last month’s vote by the EU’s Legal Affairs Committee to approve a draft law to require companies to conduct environmental and human rights due diligence in their supply ...
Resources from Our Partners
Leaders from EY, Baker McKenzie, Mastercard and Lonza discuss best practices in creating or modifying investigations protocols and systems for a more virtual world.
Leaders from Ethisphere and Morrison & Foerster speak on how companies can best respond to the risks posed by COVID-19.
As COVID-19 continues to spread across the world, and governments and health authorities work tirelessly to defeat it, many companies are starting to face significant and urgent business and legal challenges.
Additional Articles
[LISTEN] Morrison & Foerster Partners Predict Enforcement Trends in Asia
MoForecast: Predictions on U.S. Enforcement Trends in Asia Ethisphere is proud to bring you this podcast from our friends at Morrison & Foerster. In this episode of MoForecast, Morrison ...
FCPA Enforcement in 2020: A Year in Review
Leslie Benton, Vice President, Ethisphere For the last few years, January has been a notable month for FCPA enforcement, and this year appears to be no different. ...
COVID-19 Brings Increased Scrutiny from Development Banks
Brian Whisler, Partner, Baker McKenzie The Multilateral Development Banks (MDBs) and other international financing institutions (IFIs) are preparing for the increased risk of fraud and corruption that ...
ACC: Legal Should Lead on Diversity
2020 has been a year unlike any other. In addition to the COVID-19 pandemic, we continue to see society attempt to come to terms with pervasive social and racial ...