Corporate Compliance Programs: DOJ Issues Updated Guidance: Ten Takeaways for In-House Legal and Compliance Leaders -
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of...more
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of Justice’s Evaluation of Corporate Compliance Programs during a speech in Dallas, Texas. In issuing the new document (the...more
6/14/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Counsel ,
Corporate Culture ,
Corporate Governance ,
Corporate Management ,
Department of Justice (DOJ) ,
Due Diligence ,
Employee Training ,
Ethics ,
Guidance Update ,
Internal Controls ,
Multinationals ,
Policies and Procedures ,
Risk Assessment ,
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Whistleblowers
On April 30, 2019, Assistant Attorney General Brian Benczkowski unveiled an update to the Department of Justice’s Evaluation of Corporate Compliance Programs during a speech in Dallas, Texas.[i] In issuing the new document...more
5/6/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Employee Training ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Guidance Update ,
Multinationals ,
Risk Assessment ,
Risk Management ,
Training ,
Whistleblower Hotlines ,
Whistleblowers
Recently, and without the fanfare that often accompanies new policy guidance regarding corporate fraud, the Fraud Section of the Department of Justice posted a document on its website entitled “Evaluation of Corporate...more