Web23 Jun 2024 · On June 22, Lauren Kootman, Assistant Chief of DOJ’s fraud section’s corporate enforcement, compliance and policy unit, expanded on DOJ’s recent … Web16 Aug 2024 · The panel included commentary from Lauren Kootman and Vanessa Sisti of the Department of Justice, Sara Chouraqui of the UK Serious Fraud Office, Terri Segura of Zimmer Biomet, and Michaela Ahlberg of Getinge. The panelists addressed how the Serious Fraud Office and Department of Justice look at compliance programs.
Compliance Hot Spots: DOJ Officials Offer Compliance Advice
Web23 Jun 2024 · Kootman herself was hired in 2024 as a compliance specialist to help inform the DOJ’s compliance policies. Perkin Amalaraj contributed to this report. Web27 Jun 2024 · On June 22, Lauren Kootman, Assistant Chief of DOJ’s fraud section’s corporate enforcement, compliance and policy unit, expanded on DOJ’s recent … logbook writing
Companies Take Heed: DOJ Announces Key Updates and …
Web22 Jun 2024 · Corporate Enforcement, Compliance & Policy Unit, DOJ Fraud Section -- Lauren Kootman, Assistant Chief UK Serious Fraud Office -- Sara Chouraqui, Joint Head of Fraud, Bribery and Corruption and Vanessa Sisti, DOJ Assistant Chief (on detail) Zimmer Biomet, Global Compliance Investigations -- Terri Segura, Vice President Web27 Jun 2024 · On June 22, Lauren Kootman, Assistant Chief of DOJ’s fraud section’s corporate enforcement, compliance and policy unit, expanded on DOJ’s recent indications that it will require chief... WebJuris Doctor (JD) Program Part-time Weekend JD Online Programs Healthcare Compliance Programs Gaming Law, Compliance, and Integrity Bootcamp Data Privacy & Security Compliance Program Advanced Healthcare Compliance Program Special Programs Skills Training Center for Social Justice (Clinics) Additional Resources JD Concentrations … logbook youth work