September 30, 2015
With the roll-out of ACE, even delayed a few months, companies need to be prepared for the new way in which business will be done with the government, especially in light of the Dept. of Justice’s September 9th announcement that any corporate enforcement action (civil or criminal) must include consequences for the culpable individuals! With ACE, information will be given to the government in electronic format that most agencies only saw long after shipment and in paper form. Imagine how much easier their enforcement actions will now become. Are you ready?