This post discusses individual liability in AML/BSA enforcement, which is an area of increasing attention. Indeed, according to public statements by the government, individual liability is the focus ...

Corporate accountability has been a key focus for UK legislators and regulators since the credit crisis, as authorities have taken action against corporate failings. In our view, this focus is ...

The Yates memorandum, the severe Department of Justice policy that introduced individual accountability as a focus of government investigations, has just been revised to accommodate greater efficiency ...

Nurse and patient safety is critically important to all clinical leaders. Yet, safety practices frequently result from policies that are created when it’s too late – after a preventable event has ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Amid a plethora of corporate scandals and media tales of the multiple ways in which individuals in senior positions shake them off, like water off the proverbial duck's back, does the rising tide of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

On Tuesday, the jury found former Minneapolis police officer Derek Chauvin guilty in the death of George Floyd. Chauvin was deemed guilty on all three charges: second-degree unintentional murder, ...

Many hospitals and health systems have strong strategic plans in which they outline long-term goals and tactics to reach those goals. Where organizations tend to fall short is in the execution stage, ...

Speaking at the Human Rights and Constitutional Accountability Conference hosted by the Stellenbosch University Law Faculty on Thursday, 28 November, Advocate Adila Hassim emphasised that for ...