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Tag: risk management

Richard Powers and Eyitayo “Tee” St. Matthew-Daniel, U.S. Department of Justice, Antitrust Division

#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance

Posted 4 years ago Tagged compliance programs corporate compliance criminal cartels criminal enforcement DOJ risk management

Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of […]

https://ourcuriousamalgam.com/episode-player/809/13-compliance-program-designed-to-detect-violations.mp3
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Our Curious Amalgam explores topics in antitrust, competition, consumer protection, data protection, and privacy law around the world with leading experts in those areas. It is an amalgam because it is a group of diverse topics all in one place. It is curious because it gets the experts and asks them in-depth questions.

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The opinions expressed by the participants in the podcasts are their own and do not necessarily represent those of their employers or other affiliated organizations.