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Stephanie Bustamante

Stephanie Bustamante

September 11, 2015 | Corporate Counsel

DOJ Goes "Old School" with New Enforcement Policy

It's refreshing to see the DOJ memorialize its focus on individual accountability.

By Ryan McConnell and Stephanie Bustamante

6 minute read

September 11, 2015 | Corporate Counsel

DOJ Goes "Old School" with New Enforcement Policy

It's refreshing to see the DOJ memorialize its focus on individual accountability.

By Ryan McConnell and Stephanie Bustamante

6 minute read

August 12, 2015 | Corporate Counsel

Do DOJ Fraud Section Prosecutors Need Compliance Help?

The U.S. Department of Justice Fraud Section hired a compliance counsel to help prosecutors evaluate corporate compliance programs. Is this a good idea?

By Ryan McConnell, Meagan Baker and Stephanie Bustamante

5 minute read

August 11, 2015 | Corporate Counsel

Do DOJ Fraud Section Prosecutors Need Compliance Help?

The U.S. Department of Justice Fraud Section hired a compliance counsel to help prosecutors evaluate corporate compliance programs. Is this a good idea?

By Ryan McConnell, Meagan Baker and Stephanie Bustamante

5 minute read

May 14, 2015 | Corporate Counsel

Blue Bell's Listeria Recall: A Compliance Case Study

Companies in nearly any business sector can learn something from the complex systems of controls in food safety compliance.

By Ryan McConnell and Stephanie Bustamante

5 minute read

May 14, 2015 | Corporate Counsel

Blue Bell's Listeria Recall: A Compliance Case Study

Companies in nearly any business sector can learn something from the complex systems of controls in food safety compliance.

By Ryan McConnell and Stephanie Bustamante

5 minute read