JD Supra

Is Your Compliance Program More than a Paper Program? DOJ Issues Revised Guidance for Evaluating Corporate Compliance Programs

On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...
JD Supra

Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History

On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance. This almost-billion dollar settlement is ...
lex18

Lexington launching pilot paper recycling program

LEXINGTON, Ky. (LEX 18) — Lexington has announced a limited pilot paper recycling program in its ongoing effort to create a viable solution for recycling, according to Mayor Linda Gorton. "We haven't ...
Newsday

Islip pilot recycling program boosts paper pickup by 26%, officials say

A new program boosted paper recycling by 26% weekly during its first two months in the area of West Islip where it was implemented, according to Islip Town leaders who say the initiative could be a ...