Archives: Criminal & Regulatory White Collar Compliance

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U.S. Government Continues Raising the Cost of Noncompliance

The U.S. Justice Department, the Federal Trade Commission, and other federal agencies recently announced their 2018 increases for civil penalties. As the costs of violations continue rising, it is imperative that companies develop a strong compliance framework to prevent compliance failures. The increases are a required part of the redundantly titled “Federal Civil Penalties Inflation … Continue Reading

In Light of the Brand Memo, Has the Way of Compliance Gone by the Wayside?

After then-U.S. Associate Attorney General Rachel Brand issued a memorandum (known as the “Brand Memo“) in January 2018, which some have interpreted as recanting all reliance on DOJ guidance documents, what’s next? Call me Pollyanna, but I contend that “the way of compliance” is here for good. Pun intended. First, annual survey results list compliance matters as … Continue Reading
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