Amy Lesperance

Amy Lesperance

Dechert LLP

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DOJ Releases Revised Guidance on Corporate Compliance Programs and in Doing so Takes a More Nuanced Approach to Compliance...

On June 1, 2020, the Department of Justice Criminal Division published updated guidance on an important piece of DOJ literature, the “Evaluation of Corporate Compliance Programs” (“Guidance”), which for many is...more

6/8/2020  /  Anti-Corruption , Compliance Management Systems , Corporate Counsel , Corporate Governance , Department of Justice (DOJ) , Internal Controls , Risk Assessment , White Collar Crimes
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