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EPA Issues New Policy Calling for Closer Coordination Between Civil and Criminal Enforcement

The U.S. Environmental Protection Agency’s (EPA) new Strategic Civil-Criminal Enforcement Policy, announced last week by David Uhlmann, Assistant Administrator for the Office of Enforcement and Compliance Assurance (OECA),...more

DOJ Guidance for Corporate Compliance Programs Calls for Continuous Tracking of Data and Program Adaptations

The Department of Justice (DOJ) Criminal Division recently issued updated guidance for white-collar prosecutors regarding the Evaluation of Corporate Compliance Programs ("Guidance"). The updated Guidance builds on updates...more

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