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Government Investigations › Chief Compliance Officers › Yates Memorandum

Ruder Ware

DOJs New Evaluation of Corporate Compliance Programs - A Good Time to Focus on the Essence of Compliance

Ruder Ware on

The Criminal Division of the United States Department of Justice (DOJ) recently released an update (April, 2019) to its Evaluation of Corporate Compliance Programs (Evaluation). The Evaluation was first introduced in 2017 to...more

Tucker Arensberg, P.C.

Department of Justice Issues Guidance on Corporate Investigations and Executive Accountability

Tucker Arensberg, P.C. on

On September 9, 2015, Sally Quillar Yates, Deputy Attorney General of the Department of Justice (DOJ) issued a memo entitled “Individual Accountability for Corporate Wrongdoing” to address the issue of incentivizing...more

Epstein Becker & Green

DOJ Focuses on Individual Accountability: New Guidance for Corporate Investigations Places Pressure on Companies and Boards to Put...

Epstein Becker & Green on

On September 9, 2015, the Department of Justice (“DOJ”) issued new guidance on individual accountability for corporate wrongdoing. In the memorandum and an accompanying speech by the Deputy Attorney General Sally Q. Yates,...more

Akin Gump Strauss Hauer & Feld LLP

Justice Department Issues New Policy Prioritizing Prosecution of Individuals in Corporate Cases

Akin Gump Strauss Hauer & Feld LLP on

On September 9, 2015, the U.S. Department of Justice issued guidance regarding the prosecution of individuals in cases involving criminal and civil corporate wrongdoing. The first major policy memorandum issued since Attorney...more

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