Baker McKenzie Toronto hosted an event to discuss legal and policy issues relating to the introduction of Deferred Prosecution Agreements in Canada. Here are the key takeaways.
Although enforcement guidelines around the world vary, virtually all touch upon a set of core themes, which Baker McKenzie has summarized into five essential elements. You can now get access to the updated 2018 edition of this expertise.
Our compliance specialists discuss the steps that should be taken in order to localize a global compliance program.
As part of one of the largest and most recommended Dispute Resolution practices in the world, our North America Litigation & Government Enforcement lawyers offer practical insights on how to help you navigate the complexities your business may face with confidence, while achieving your strategic and commercial objectives.
Although issued without fanfare, the Evaluation Guidance represents the latest in a series of important communications by the Fraud Section outlining the DOJ’s expectations for effective corporate compliance programs.
The question of where a compliance department should reside within the corporate configuration is getting significant attention by companies and commentators alike. Indeed, news reports over the past year have underscored the trend of elevating Chief Compliance Officers (“CCOs”) in the company hierarchy, creating separation between compliance and legal within…