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 ...
Individual Accountability for PE Executives Continues to Increase Under Legal and Regulatory Changes
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 ...
Mary Jo White and Andrew J. Ceresney, in their inaugural Federal and State Securities Enforcement column, write that several provisions passed into law under Sarbanes-Oxley were intended to advance ...
Why should this concern white-collar professionals? In September 2022, the Deputy Attorney General, Lisa Monaco, reminded prosecutors that individual accountability remains the DOJ's "first priority." ...
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, ...
In a recent webinar hosted by Becker’s Hospital Review, Scott Regan, founder and CEO of Atlanta-based execution management and strategic planning software company AchieveIt, shared tips for creating a ...
As I read the quote in John F. Cogan and John B. Taylor’s “What George Shultz Taught Us About Making Policy” (op-ed, Feb. 10) regarding the importance of accountability, I was reminded of Andy Kessler ...
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 ...
In this 3:01 video, Colleen Stanley and Steven Rosen stress that sales leaders must hold their teams accountable for performance. They note that leaders often accept excuses and attempt to rectify ...
The distinction that matters here is between context and excuse. Context explains a specific, bounded event and points to what would prevent it next time. An excuse tends to be vaguer, repeats without ...
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