Compliance Related Topics 
Harvard Corporate Governance
JULY 6, 2023
Compliance has become a critical corporate governance issue. In response, companies pour billions of dollars into compliance programs meant to prevent and detect wrongdoing by their employees. Yet there remains much skepticism regarding the effectiveness of these compliance programs. more…)
Harvard Corporate Governance
APRIL 10, 2023
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies.
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Harvard Corporate Governance
DECEMBER 30, 2022
Increasingly, as part of settlements, the commission has insisted that companies retain an independent compliance consultant who will report back to the staff of the SEC’s Division of Enforcement on compliance-related undertakings.
Harvard Corporate Governance
DECEMBER 14, 2022
Business leaders of companies operating outside of the financial services industry (“corporates”) are more frequently asking their legal and/or compliance departments a variation of the following question: “Is our company’s compliance program good enough?”. more…).
Harvard Corporate Governance
SEPTEMBER 28, 2022
The US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) have issued a number of policy updates and public pronouncements over the last several months, emphasizing the importance of empowered and accountable corporate compliance programs. Ensure compliance has the resources to do its job. more…).
Harvard Corporate Governance
DECEMBER 6, 2022
The fundamental components of effective corporate compliance programs have not changed significantly in recent years. [1] Department of Justice leaders expressed particular concern this year about whether companies have appropriately integrated their compliance departments. The challenges you have accessing data. more…).
Machen McChesney
AUGUST 17, 2023
Charging Personnel Costs to Federal Awards Salary costs represent the bulk of dollars from federal grants and often pose compliance risks and challenges to new and experienced recipients alike.
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