Compliance Insights, News and Resources

News, | February 21, 2020

Women of Color Duo Launches New Corporate Compliance and Investigations Legal Boutique

PRESS RELEASE [Download Full Press Release] 21 February 2020 Women of Color Duo Launches New Corporate Compliance and Investigations Legal Boutique Boutique law firm, Crawford & Acharya pllc, has officially...

Resources, | United States | July 1, 2019

U.S. DOJ, Antitrust Division, “Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations,” (July 2019)

Resources, | France | June 26, 2019

French National Prosecutors Office and the French Anti-Corruption Agency, Guidelines on the Implementation of the Convention Judiciaire D’Interet Public (Judicial Public Interest Agreement) (June 26, 2019), (English Version)

Resources, | United States | April 24, 2020

U.S. Department of Treasury Office of Foreign Assets Control (OFAC), A Framework for OFAC Compliance Commitments (May 2019)

Resources, | International | February 13, 2020

OECD, Due Diligence Guidance for Responsible Business Conduct (2018)

Resources, | United Kingdom | February 13, 2020

UK HM Revenue & Customs, Tackling tax evasion: government guidance for the corporate offenses of failure to prevent the criminal facilitation of tax evasion (September 2017)