Government Regulators Reject “Paper” Corporate Compliance Programs Lacking Actual Enforcement — Next Gen eDiscovery Law & Tech Blog

By John Patzakis Recently, US Government regulators fined Stanley Black & Decker $1.8m after its subsidiary illegally exported finished power tools and spare parts to Iran, in violation of sanctions. The Government found that the tool maker failed to “implement procedures to monitor or audit [its subsidiary] operations to ensure that its Iran-related sales did […]

Government Regulators Reject “Paper” Corporate Compliance Programs Lacking Actual Enforcement — Next Gen eDiscovery Law & Tech Blog


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