The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of...more
6/3/2020
/ Anti-Corruption ,
Compliance Management Systems ,
Corporate Counsel ,
Corporate Governance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Guidance Update ,
New Guidance ,
Risk Assessment ,
Third-Party Risk ,
White Collar Crimes