In a bold move, the U.S. Department of Justice (DOJ) launched a pilot program designed to encourage corporate executives to disclose information about financial misconduct within their organizations.

Compliance professionals can now navigate corporate governance regulations by mapping their current program to the latest Department of Justice (DOJ) guidelines, pinpointing weaknesses in minutes.

While the DOJ has touted the “transparency” of the program, certain details, particularly regarding the “original” and “voluntary” requirements, appear either unavailable or uncertain.

Strathmore town council discussed an update to the town’s asset management program during the May 1 regular meeting. The update was presented to council by Andre Ulloa, asset management officer ...

The drug would be listed as Schedule III substance if the proposal is approved. The Biden administration announced Thursday that it's officially moving forward with a proposal to reclassify ...

SNDL cannabis stock receives positive news, gaining approval from NASDAQ and showing growth in Q1-2024 results, prompting a ...

Additionally, the inspector general found that the DOJ under Biden failed to provide employees a reasonable opportunity to stay on the federal payroll if they think the department suspended their ...

An appeals court upheld Bannon's contempt of Congress conviction last week. Federal prosecutors on Tuesday requested the judge overseeing ex-Donald Trump adviser Steve Bannon's criminal contempt ...

and enforce a compliance and ethics program to prevent and detect violations of the U.S. fraud laws throughout its operations.” The DOJ’s letter refers to the original investigation of two ...

and then the DOJ will make a final decision on the reclassification. Schedule I drugs include substances like heroin and ecstasy, while Schedule III drugs include ketamine and anabolic steroids ...

"The judgment of conviction and sentence [is] affirmed," the judges concluded. DOJ requests judge order Steve Bannon to begin prison sentence originally appeared on abcnews.go.com ...