Pennsylvania’s New Annual Filing Requirement for Business Entities and Nonprofit Organizations

January 16, 2025
Noel A. Fleming (JD ’03, LLM ’06) and Kayci D. Petenko (LLM ’16) discuss the new annual filing requirement that business entities and nonprofit organizations registered with the Pennsylvania Department of State must comply with as of January 1, 2025.

DOJ Updates Guidance on the Evaluation of Corporate Compliance Programs

The Department of Justice-Criminal Division recently updated its internal guidance to federal prosecutors for evaluating corporate compliance programs. Despite the lack of major substantive changes, the updated guidance encourages prosecutors to take the risk profile of corporations into account when evaluating its compliance programs.