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Priorities, Trends and Developments in Enforcement and Compliance

By Joon H. Kim, Jennifer Kennedy Park, Abena Mainoo, Rahul Mukhi, David Feinstein & Lyuba Shamailova on January 14, 2020
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The following post was originally included as part of our recently published memorandum “Selected Issues for Boards of Directors in 2020”.

Enforcement of anti-bribery, sanctions and money laundering laws remains a top priority for US authorities. In 2019, the US Department of Justice and civil regulators issued new or updated policies aimed at increasing incentives for self-reporting by companies. Different agencies also provided additional guidance about compliance programs, including the role of officers and directors in supervising compliance programs.

To read the full post, please click here.

For a PDF of the full memorandum, please click here.

Photo of Jennifer Kennedy Park Jennifer Kennedy Park

Jennifer Kennedy Park’s practice focuses on white-collar defense, enforcement actions and complex civil litigation.

Read more about Jennifer Kennedy ParkEmail
Photo of Abena Mainoo Abena Mainoo

Abena Mainoo’s practice focuses on investigations and civil litigation.

Read more about Abena MainooEmail
Photo of Rahul Mukhi Rahul Mukhi

Rahul Mukhi’s practice focuses on criminal, securities, and other enforcement and regulatory matters as well as on complex commercial litigation.

Read more about Rahul MukhiEmail
  • Posted in:
    Corporate & Commercial
  • Blog:
    Cleary M&A and Corporate Governance Watch
  • Organization:
    Cleary Gottlieb Steen & Hamilton LLP
  • Article: View Original Source

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