On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its February 2017 guidance on the same topic. The new guidance complements the principles previously described by DOJ’s Fraud Section that prosecutors should consider when “conducting
GT Tel Aviv Office and Managing Shareholder Recognized by Chambers and Partners
The Greenberg Traurig Tel Aviv office is proud to once again be acknowledged by Chambers Global as a leading firm under the Israel-Corporate/M&A (Desk based Abroad) category. Apart from the group accomplishment, Gary Epstein (Tel-Aviv Managing Shareholder; Co-Chair of the Israel Practice was named Eminent Practitioner under the Israel-Corporate/M&A (Desk based Abroad) category. In addition
Ten Tips for Good Corporate Compliance Programs
For companies who operate in many jurisdictions, one of the major challenges of growing into a global company is ensuring compliance with many different local laws, regulations, rules, and customs. It is an ongoing effort to manage as the business expands. Following are 10 tips for a good global compliance program. We discuss these areas briefly to spur discussion within your company about what you already have in place and if not, what should be done as soon as possible.
1. Company-wide communication
The essence of a good compliance program is effective communication, to alert employees in advance of any changes, and on a regular basis. Employees at every level in the company must understand the importance of the policies that are implemented and the potential penalties and other risks that can befall them — and the company — if they do not comply.
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