Posts by Eric Morehead

New USDOJ Guidance – Part 10 – Does It Work?

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In Part 10 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric finishes discussing the memo! We will walk through Part III of the memo with a review of “Does the Corporation’s Program Work in Practice?”

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

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New USDOJ Guidance – Part 9 – Incentives and Discipline

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In Part 9 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric finishes discussing Part II of the memo with a review of incentives and discipline expectations.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, check out Eric “live” in Houston on June 20, 2019 – Hosted by the Federal Bar Association, Southern District of Texas Chapter, June 20,
“The DOJ’s New Compliance Guidance:Answering the Three Key Questions”.

AND, check out the upcoming webinar on June 19, 2019 at 3PM ET/ 2PM CT: “Creating an Effective Compliance and Ethics Program: Practical Considerations and Regulator Expectations”

Both the live event in Houston and the webinar have been approved for CLE credit and the webinar has been approved for CCEP credit.

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New USDOJ Guidance – Part 8 – Resources

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In Part 8 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the second topic in Part II of the memo: Autonomy and Resources.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo here.

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New USDOJ Guidance – Part 7 – Management Commitment to Compliance

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In Part 7 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the first topic in Part II of the memo: Commitment by Management — or tone from the top, middle and everywhere else!

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo Leave a comment

New USDOJ Guidance – Part 6 – Third Parties

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In Part 6 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the fifth and sixth topic in Part I of the memo: the “care and feeding” of third parties.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo Leave a comment