Self-tests for COVID-19, also referred to as home or over-the-counter (OTC) tests, are becoming widely available in the U.S. and throughout the world. Self-tests allow people to test frequently and ...
Companies will receive more incentives to self-report possible misconduct under a new enforcement advisory released Tuesday by the U.S. Commodity Futures Trading Commission. The CFTC’s Enforcement ...
The Justice Department recently released a revised Corporate Enforcement Policy (CEP) to expound upon the potential benefits bestowed on companies that self report white-collar crime. The Department's ...
The Securities Exchange Commission is trying to instigate deep cultural change around compliance following a high-profile crackdown on ‘off-channel’ communications. Many firms find themselves in a ...
NASHVILLE, Tenn. (WKRN) – When a crime happens in your neighborhood, your first thought is to call the police, tell them what happened, and then wait. However, now you have another option, as the ...