New Guidance for Compliance Programs in Recent Deferred Prosecution Agreement

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Highlights of this alert;

- DOJ imposes “enhanced compliance obligations” that provide new details on elements of corporate compliance programs.

- Important to customize compliance programs to account for industry and market specific risks.

- Multinational corporations should expect heightened compliance obligations in the event of an enforcement action.

Please see full alert below for more information.

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Published In: Administrative Agency Updates, Business Organization Updates, General Business Updates, Criminal Law Updates, International Trade Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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