KINGSTON, N.Y. — An Ulster County Comptroller’s Office audit found room for improvement in the Ulster County Corporate Compliance Program that is required for certain state and federal funds, ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de-emphasize ...