Article
Source: Corporate Compliance Insights
Article
11.02.23
Over the last few years, the Department of Justice has vowed to sharpen its focus on corporate crime as the department increasingly views corporate compliance as a matter of national security. Yet, while the DOJ has been “surging” enforcement resources, recent years have not seen a material bump in blockbuster corporate enforcement matters.
Nevertheless, San Francisco Corporate Investigations & White Collar Defense partner Adam Goldberg writes in a recent article for Corporate Compliance Insights that companies should take the DOJ at its word when it says that more enforcement is imminent. If this moment is a period of calm before a coming storm of enforcement, Goldberg urges companies to conduct a “new level” of diligence in implementing, testing and improving their compliance programs before the DOJ comes knocking.
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