Business ❯ Corporate Compliance

Risk Management

Whistleblower Policies Financial Penalties Diversity Programs Safety Measures Voluntary Disclosure Mergers and Acquisitions Internal Investigations

DOJ-IBM $17 Million Deal Puts DEI Compliance Under False Claims Act Scrutiny

The case signals the government will test workplace diversity policies through contracting fraud law.

DOJ Unifies Corporate Self-Disclosure Policy Across the Department

DOJ–USPS Program Grants First $1 Million Antitrust Whistleblower Award as EBLOCK Pays $3.28 Million