Corruption Crime & Compliance

Corruption Crime & Compliance


Exhibit 122 -- 2020 Ethics and Compliance Predictions and Trends

January 12, 2020

Ethics and compliance had a big year -- new compliance guidance was issued by the Justice Department's Criminal and Antitrust Divisions and by the Department of Treasury's Office of Foreign Asset Control.  The compliance profession continues to innovate and new automated technologies are rapidly becoming available.


In this Episode, Michael Volkov reviews ethics and compliance trends.