Eric discusses the new memo from the US Department of Justice and its introduction and origins. Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download
Just yesterday the USDOJ announced a new memo regarding the evaluation of compliance programs. Eric has some initial thoughts, but stay tuned for more podcasts diving into the details. You can find the new memo here: https://www.justice.gov/criminal-fraud/page/file/937501/download
Eric talks again about his favorite topic: code of conduct! This time we discuss three common code of conduct development myths. We talk about how longer does not equal better. How a global code that applies to everyone is better than a constellation of many codes. And finally Eric discusses how organizations should be realistic about the time and resources that go into a successful code of conduct project.
This time Eric talks about three aspects of Chapter 8 of the Sentencing Guidelines that you may not have noticed before.
This time Eric talks through conflicts of interest disclosures. Who do you want to capture, what do you need to tell them, should you use tools? Eric talks through all of this and also spends some time talking about the types of questions you will want to ask in the disclosure questionnaire.
Join Eric and the Clear Law Institute for another addition of his Code of Conduct Development webinar on April 4th 2019 at 1PM ET. You can register for the webinar here.