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Riddle Compliance
Riddle Compliance

Corporate Compliance

Ethics and Compliance Consulting: Developing a Compliance Program under a Non-Prosecution Agreement or Deferred Prosecution Agreement

Landing in the claws of justice for white-collar crimes is a precarious situation for any corporate entity. In addition to paying hefty fines or even facing the risk of business closure, a company's brand image is put on the line. Over the recent years, the government has issued a high…