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Tarsha A. Phillibert on Muck Rack

Tarsha A. Phillibert

As seen in: Lexology, Mondaq
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Articles

Four Key Updates To The DOJ's Evaluation Of Corporate Compliance Programs - Will Your Company Withstand Government Scrutiny?

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By Eric R. Breslin, Tarsha A. Phillibert, Kiana Givpoor
| Mondaq
On September 23, 2024, the U.S. Department of Justice Criminal Division (DOJ) released the latest updates to its Evaluation of Corporate Compliance Programs (ECCP), offering valuable insight into how prosecutors will assess the strength of corporate compliance efforts. The purpose of the ECCP is to provide transparency and a measure of guidance to companies about how prosecutors assess whether a corporation has a culture that embraces ethics and compliance.
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Financial Services Industry Must Navigate the Russian Sanctions and Anti-Money Laundering Compliance Terrain as Treasury Signals Historic Enforcement Efforts

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By Geoffrey M. Goodale, Hope P. Krebs, Nanette C. Heide, Lauren Wyszomierski, Tarsha A. Phillibert
| Lexology Verified
On December 22, 2023, President Joe Biden issued Executive Order 14114, Taking Additional Steps with Respect to the Russian Federation’s Harmful Activities.
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