6 principles, 10 elements, 1 flowchart — but the math on compliance programs is surprisingly consistent The compliance world loves its frameworks: DOJ’s three fundamental questions, France’s risk mapping requirements, the UK’s “adequate procedures” standard. But strip away the bureaucratic packaging and something interesting emerges — these disparate approaches share much of the same DNA. […]

DOJ corporate enforcement chief Andrew Gentin joins as Managing Director & General Counsel to lead RosettiStarr’s global investigations and compliance practices. WASHINGTON, DC, September 4, 2025 (Newswire.com) – Intelligence and investigations firm RosettiStarr announced today that Andrew Gentin, a top Justice Department corporate enforcement and compliance official, has been appointed as a Managing Director and […]

The firm had an illustrious history and a sophisticated executive team. But its profits made it a prime target, and last year, a victim of a new-age crime worth some attention. The company, Arup, based in the United Kingdom, was founded nearly 80 years ago. It employs more than 18,000 employees in 140 countries to […]