Sandra Moser

Sep 30, 2024 | jdsupra.com | Sarah Bouchard |Scott Memmott |Sandra Moser

The Criminal Division of the US Department of Justice released a revised version of its Evaluation of Corporate Compliance Programs on September 23, 2024. The guidance is intended to help prosecutors assess the effectiveness of corporate compliance programs during a criminal investigation. Principal Deputy Assistant Attorney General Nicole M.

Sep 27, 2024 | morganlewis.com | Amy E. Schuh |Sarah Bouchard |Rachel Ward |Sandra Moser

The Criminal Division of the US Department of Justice released a revised version of its Evaluation of Corporate Compliance Programs on September 23, 2024. The guidance is intended to help prosecutors assess the effectiveness of corporate compliance programs during a criminal investigation. Principal Deputy Assistant Attorney General Nicole M.

May 2, 2024 | law360.com | Sandra Moser

ADVERTISEMENT Don't want ads? Subscribe or login now. By Sandra Moser and ​​​​​​​Emily Ahdieh (May 2, 2024, 2:03 PM EDT) -- History is rife with examples of corruption associated with major sporting events like the FIFA World Cup, which capture the attention of spectators and viewers around the globe....

Mar 25, 2024 | jdsupra.com | Sandra Moser

History is rife with examples of corruption associated with major sporting events like the World Cup, which capture the attention of spectators and viewers around the globe. These events offer the chance for businesses and individuals to capitalize on a worldwide audience and expand into new markets, gain exposure, and grow their brand and reputation.

Mar 25, 2024 | lexology.com | Sandra Moser

History is rife with examples of corruption associated with major sporting events like the World Cup, which capture the attention of spectators and viewers around the globe. These events offer the chance for businesses and individuals to capitalize on a worldwide audience and expand into new markets, gain exposure, and grow their brand and reputation.