August 26, 2016 | Corporate Counsel
The General Counsel's New Opening to the Governance CommitteeThe recent release of two important commentaries on corporate governance offers an excellent opportunity for the general counsel to provide value to the board's governance committee in the performance of its traditional charter responsibilities.
By Michael W. Peregrine
13 minute read
May 26, 2016 | Corporate Counsel
5 Need-to-Know Developments for the Audit/Compliance CommitteeThe board's audit and compliance committee may benefit from a briefing on several new developments that raise important risk and compliance oversight issues.
By Michael W. Peregrine
14 minute read
February 25, 2016 | Corporate Counsel
Protecting the Compliance Officer: A Balanced ApproachThe compliance industry is in a justifiable uproar, and that's something to which the board, and its audit committee, should pay close attention.
By Michael W. Peregrine
5 minute read
January 01, 2016 | Corporate Counsel
At the DOJ, Change Is in the AirCorporate boards need to focus on the department's initiatives on compliance.
By Michael W. Peregrine
5 minute read
October 20, 2015 | Corporate Counsel
New DOJ Actions Impact GC and Compliance Officer Roles—What Should the Board Do?Several new, highly publicized fraud enforcement initiatives of the U.S. Department of Justice are likely to impact the roles of the general counsel and chief compliance officer.
By Michael W. Peregrine
7 minute read
August 13, 2015 | Corporate Counsel
Governance Implications of DOJ's New Compliance FocusThe board of directors' audit committee agenda just got quite a bit busier, thanks to a new U.S. Department of Justice staffing decision.
By Michael W. Peregrine
5 minute read
August 13, 2015 | Corporate Counsel
Governance Implications of DOJ's New Compliance FocusThe board of directors' audit committee agenda just got quite a bit busier, thanks to a new U.S. Department of Justice staffing decision.
By Michael W. Peregrine
5 minute read
July 20, 2015 | Corporate Counsel
Fourth Circuit Rejects 'Advice of Counsel' DefenseA major decision from the U.S. Court of Appeals for the Fourth Circuit has important implications for the availability of the "reliance of counsel" defense, particularly in situations involving the application of complex statutes and regulations.
By Michael W. Peregrine and T. Reed Stephens
7 minute read
July 20, 2015 | Corporate Counsel
Fourth Circuit Rejects 'Advice of Counsel' DefenseA major decision from the U.S. Court of Appeals for the Fourth Circuit has important implications for the availability of the "reliance of counsel" defense, particularly in situations involving the application of complex statutes and regulations.
By Michael W. Peregrine and T. Reed Stephens
7 minute read
May 04, 2015 | National Law Journal
CON: Oversight Choice Isn't Black and WhiteThe DOJ cares most about whether programs are effective and pursued in good faith.
By Michael W. Peregrine
6 minute read