In Part 9 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric finishes discussing Part II of the memo with a review of incentives and discipline expectations.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download (https://www.justice.gov/criminal-fraud/page/file/937501/download)

Also, check out Eric “live” in Houston on June 20, 2019 – Hosted by the Federal Bar Association, Southern District of Texas Chapter, June 20, https://www.eventbrite.com/e/the-dojs-new-compliance-guidance-answering-the-three-key-questions-tickets-63139112786 (“The DOJ’s New Compliance Guidance:Answering the Three Key Questions”).

AND, check out the upcoming webinar on June 19, 2019 at 3PM ET/ 2PM CT: https://clearlawinstitute.com/shop/webinars/live-webinars/creating-an-effective-compliance-and-ethics-program-practical-considerations-and-regulator-expectations/ (“Creating an Effective Compliance and Ethics Program: Practical Considerations and Regulator Expectations”)

Both the live event in Houston and the webinar have been approved for CLE credit and the webinar has been approved for CCEP credit.