Eugene Illovsky

Eugene Illovsky

Morrison & Foerster LLP

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Department Of Justice Official Provides Fresh Guidance on What Constitutes an Effective Corporate Compliance Program

When can a corporation’s compliance program help stave off indictment? Or at least secure it more lenient treatment from the Department of Justice when resolving a case? DOJ has given fresh guidance on this issue for our...more

10/13/2014  /  Chief Compliance Officers , Corporate Culture , Department of Justice (DOJ) , Guidance Update , Risk Assessment , Risk Management
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