Try our Advanced Search for more refined results

Expert Analysis

7 Tips To Help Compliance Programs Withstand DOJ Scrutiny

Law360, New York (April 8, 2014, 1:41 PM EDT) -- Deputy Attorney General James M. Cole was unambiguous in his November 2013 remarks. Compliance programs at financial institutions, he argued, are woefully lacking. Window-dressing efforts will be exposed. Investigations into potential malfeasance, he emphasized, must include probing examinations of an organization's compliance programs, and "chats, emails and recorded phone calls," will form the U.S. Department of Justice's opinion about the strengths and weaknesses of a company's underlying culture. Cole's remarks seemed to evoke Howard Beale in "Network," when he screamed, "I'm mad as hell, and I'm not going to take this anymore!"...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!