On April 30, 2019, the Department of Justice (DOJ), Criminal Division released a new guidance document intended to assist prosecutors in evaluating corporate compliance programs and guide corporations in creating them. The...more
5/9/2019
/ Best Practices ,
Chief Compliance Officers ,
Compliance ,
Corporate Counsel ,
Corporate Culture ,
Corporate Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
New Guidance ,
Policies and Procedures ,
Risk Assessment