Articles Posted in Business

Justice Department Guidance on Corporate Compliance Programs
H. Adam Shapiro

June 18, 2019

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The Justice Department Criminal Division recently released guidance on what it considers when deciding how a corporation’s compliance program factors into its investigation and the ultimate decision as to whether to bring charges, negotiate pleas or enter into other agreements with corporations under investigation. The Evaluation of Corporate Compliance Programs, released on April 30, 2019,…

EU’s GDPR Data Privacy Law Affects US Business
H. Adam Shapiro

June 21, 2017

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The General Data Protection Regulation, more commonly known as the GDPR, replaced an inconsistent country by country approach to how companies were required to handle the personal data of European Union (EU) residents. The EU Parliament approved the GDPR last month and all companies, including US companies, must be compliant by May 25, 2018 or…

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