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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Justice Department: companies will have to certify investigation disclosures
The Department of Justice’s Fraud Section has confirmed that it is working on developing a new policy whereby settling companies will soon have certify that they have, in fact, disclosed fully all information about individuals involved in wrongdoing before finalizing a settlement agreement. The new policy in the making signals ...
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News BriefFTC orders Mobilewalla, Gravy Analytics to stop collecting geolocation data without permission
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