Looking Forward – Regulatory Enforcement Expectations in a Biden Administration
As companies prepare for potential changes to the regulatory enforcement landscape in a Biden administration and assess the risks and challenges ahead, Richard Girgenti forecasts how enforcement is likely to change — and how it might remain the same.
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Preventing Misconduct: The Missing Link in Ethics and Compliance Programs
Richard Girgenti examines the valuable lessons that can be learned from the science of human behavior in establishing ethics and compliance programs.
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The DOJ is Getting Smarter: The Revised Evaluation Criteria
It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Win Swenson describes this historical trend, explains why it is happening and highlights important takeaways from the DOJ’s recently revised criteria.
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