JD Supra34m
DOJ Proposes Significant Changes to FARA’s Regulations
For the first time in nearly 30 years, the U.S. Department of Justice (DOJ) proposes to materially revise the Foreign Agents Registration Act ...
'Unprecedented Scope': Almost All of Bernie Madoff's Ponzi Scheme Victims Have Recovered Their Losses, According to the DOJ
The final payments to victims of Bernie Madoff's Ponzi scheme are underway, according to the Department of Justice (DOJ). In ...
US government says companies are no longer allowed to send bulk data to these nations
It added these nations could, “access and exploit Americans’ bulk sensitive personal data and certain U.S. Government-related ...
corporatecomplianceinsights.com47m
2025’s Burning Question: Can Your Compliance Program Pass DOJ Scrutiny?
The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...