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 ...

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 ...

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 ...

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 ...

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 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

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, ...

On 9 March 2023, the President of Ireland signed the Central Bank (Individual Accountability Framework) Bill 2022 (the "Bill") into law. See our previous update here for a detailed examination of the ...

The Earth has undergone unprecedented warming in recent times. Nineteen of the 20 warmest years have occurred since 2001. The period of 2015 to 2019 included the top five hottest years on record.

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 ...