The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...
TEL AVIV, Israel and PALO ALTO, Calif., June 1, 2023: anecdotes, a leading security Compliance technology firm, has announced the release of the industry’s first toolkit for security and GRC ...
The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...
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