SCCE's 21st Annual Compliance & Ethics Institute
SCCE's 21st Annual Compliance & Ethics Institute
MoFo partner James Koukios will join SCCE’s 21st Annual Compliance & Ethics Institute to speak on a session entitled, “The Monaco Memo: Compliance Lessons from DOJ’s Revised Corporate Criminal Enforcement Policies.” In this session, James will address how DOJ will consider “corporate recidivism” in charging decisions, the factors DOJ will consider when determining whether to impose an independent compliance monitor and to discuss DOJ’s expectations for compensation clawbacks and third-party messaging apps.
SCCE’s Annual Compliance & Ethics Institute brings together compliance and ethics professionals across the country to discuss real-world compliance and ethics issues, insights on emerging trends, and practical applications.
Practices