Frank Esposito

Frank Esposito

July 24, 2023 | The Recorder

How Do You Know Where Your Data Is?

Companies must be vigilant in ensuring that their data is accessible, preserved, and compliant with government regulations as this has become a significant factor in the Department of Justice's evaluation of a corporation's compliance programs, according to Charles River Associates' Rachel Berk and Frank Esposito.

By Rachel Berk and Frank Esposito

6 minute read

July 21, 2023 | The Recorder

DOJ Updates Corporate Enforcement Policy to Strengthen Corporate Accountability, Transparency

The recent updates place significant emphasis on self-disclosure, cooperation, and remediation in order to reduce the risk of hefty monetary penalties, prosecution, and reputational damage, according to Rachel Berk and Frank Esposito

By Rachel Berk and Frank Esposito

6 minute read