Evaluation of Corporate Compliance Programs
May 2, 2019Steele remains committed to keeping its clients, potential clients, and the broader corporate compliance community up-to-date on events such as this. Steele offers the following Read More
DOJ Policy Change for Business Comms. Via Messaging Apps
April 25, 2019Compliance officers should carefully consider a change in FCPA enforcement policy from the Justice Department that gives companies more discretion in how employees can handle Read More
Navigating Corruption Risk in M&A Transactions
Compliance officers have long understood the need for due diligence in mergers and acquisitions: to root out corruption risks that might return to haunt the Read More
Caldwell Delivers Remarks on FCPA Enforcement
November 7, 2016Assistant Attorney General Leslie R. Caldwell recently delivered a speech to The George Washington University Law School that touted her achievements as head of the Read More
DOJ Launches Self Disclosure Program
April 7, 2016For companies that are undecided as to whether they should self-disclose the existence of a bribery scheme that violates the Foreign Corrupt Practices Act (FCPA), Read More
