Christopher Wray

Christopher Wray

King & Spalding

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DOJ Issues New Corporate Compliance Guidelines; Document Outlines Criteria for the Criminal Division’s Evaluation of Corporate...

Recently, and without the fanfare that often accompanies new policy guidance regarding corporate fraud, the Fraud Section of the Department of Justice posted a document on its website entitled “Evaluation of Corporate...more

3/1/2017  /  Acquisitions , Compliance , Corporate Fraud , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Fraud , Mergers , Popular , Third-Party
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