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.