Scott Hulsey
May 04, 2023 | Corporate Counsel
DOJ Corporate Legal and Regulatory Compliance Expectations for Non-U.S. CompaniesIn this article, we provide a birds-eye view of what the DOJ expects from companies operating within the United States, the possible repercussions of failing to meet those expectations, and the benefits of creating—and maintaining—effective compliance programs.
By Scott Hulsey and Alexis Daenecke
16 minute read
April 22, 2020 | Corporate Counsel
Why (and How) Public Companies and Traders Should Prepare for Regulatory Scrutiny Post-COVID-19Once working conditions revert back to their "normal" state, it is likely that regulatory inquiries and investigations into potential misconduct during the days of remote working will emerge. Publicly-listed U.S. companies and traders should take steps today in preparation for the regulatory scrutiny of tomorrow.
By G. Scott Hulsey, William F. McGovern, Benjamin J. Sauter and Hartley M. K. West
7 minute read
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