- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Aaron Nicodemus2023-01-26T17:01:00
The Department of Justice (DOJ) has made a series of policy changes designed to curb corporate crime and encourage companies to self-disclose violations, cooperate with investigators, and remediate misconduct. Representatives of the agency say the new policies are aimed at empowering compliance professionals.
Scott Hulsey, partner at Barnes & Thornburg, former federal prosecutor, and former chief compliance officer at General Electric Energy Connections (now GE Vernova), discusses with Compliance Week how CCOs should respond to the DOJ’s recent changes and reestablished expectations.
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Sona Bedrossian, FlightHub Group’s general counsel and compliance officer, explains to Compliance Week how the online travel agency embeds compliance into its technology.
Corporate resolutions involving the Department of Justice’s Criminal Division will now include a requirement the resolving company develop compliance-promoting criteria within its compensation and bonus system, according to Deputy Attorney General Lisa Monaco.
The Department of Justice codified a new policy regarding the voluntary self-disclosure of corporate misconduct, following recent announcements on the updates by agency officials.
President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S. Commerce Department, as the incoming administration is expected to charge import tariffs against friends and foes.
If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU Deforestation Directive, a new rule intended to ensure that no goods traded in the EU contribute to global deforestation.
With the presidential election this week, one fear has remained on the minds of voters regardless of their political stripe–that artificial intelligence will be misused to change the outcome of the race.
