Anthony Cocuzza

Anthony Cocuzza

Lowenstein Sandler LLP

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DOJ Releases Updated Guidance for Evaluating Corporate Compliance Programs

Use of Data Analytics and Access to Compliance Resources Among New Considerations On June 1, 2020, the United States Department of Justice (DOJ) updated its “Evaluation of Corporate Compliance Programs,” a guidance document...more

6/10/2020  /  Compliance , Compliance Monitoring , Department of Justice (DOJ) , Employee Training , Federal Prosecutors , New Guidance , Risk Management
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