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Searching Content indexed under Compliance by Squire Patton Boggs LLP ordered by Published Date Descending.
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Antitrust Division Acts To Reward Corporate Compliance
The Antitrust Division of the Department of Justice ("Division") now considers a company's compliance program at the charging and sentencing stages in a criminal antitrust investigation
United States
12 Aug 2019
2
Cross-Post: DOJ Updates Guidance For Corporate Compliance Programs
This week, the US Department of Justice (DOJ) announced an update to its 2017 guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program
United States
28 May 2019
3
New DOJ Guidance On Cooperation In False Claims Act Matters
This week, the Civil Division of the U.S. Department of Justice released guidelines on cooperation credit in False Claims Act cases.
United States
27 May 2019
4
Anti-Corruption Guidance In Russia: What's A Company To Do?
Anti-corruption has been a hot topic in Russia for some time.
Russian Federation
22 May 2019
5
DOJ Updates Guidance For Corporate Compliance Programs
The U.S. Department of Justice (DOJ) announced an update to its earlier guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program.
UK
16 May 2019
6
US EPA Issues Proposal To Freeze Tailpipe Emission Standards
Petitioners argued in response that the Agency was attempting to skirt judicial review and simply "wipe the administrative slate clean."
United States
3 Jan 2019
7
DOJ Relaxes "All Or Nothing" Yates Memo
The U.S. Department of Justice ("DOJ") has softened its policy known as the "Yates Memo."
United States
4 Dec 2018
8
UK Home Office Over-Reaches Itself On Modern Slavery Act
We got a letter from the Home Office last month reminding us, no doubt in common with many others, of our obligations under the Modern Slavery Act 2015.
UK
23 Nov 2018
9
Data Protection Compliance: Do You Have An Appropriate Policy Document In Place?
Just because 25 May 2018 has passed does not mean that data protection compliance has ended! The Data Protection Act 2018 ("DPA") ...
European Union
30 Oct 2018
10
EU Conflict Minerals Regime
You're no doubt working hard to complete your due diligence analysis and finalize your Form SD (and Conflict Minerals Report) as required by the US Conflict Minerals Rule.
European Union
29 Oct 2018
11
EU Conflict Minerals Regulation Flowchart — Launching Today!
We are pleased to announce the launch of our EU Conflict Minerals Regulation Flowchart, which promises to be a valuable tool for those charged with compliance with the EU conflict minerals regulation.
European Union
29 Oct 2018
12
EU Conflict Minerals Regulation – Step 1: Check Your Customs Declarations
While many companies are working to complete their due diligence and prepare conflict minerals disclosure for their SEC filings due May 31
European Union
29 Oct 2018
13
ISS Proposes Changes To Benchmark Policy Regarding Auditors
The Institutional Shareholder Services (ISS) has stated that recent high-profile corporate failures and accounting scandals have raised investors'
UK
26 Oct 2018
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