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Hyung Steele

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New DOJ Guidance Instructs Corporations on Hallmarks of an Effective Compliance Program

On April 30, the Criminal Division of the Department of Justice released an update to the Fraud Section’s February 2017 guidance document titled “Evaluation of Corporate Compliance Programs.” ...more

5/14/2019  /  Compliance , Cooperative Compliance Regime , Corporate Misconduct , Corruption , Criminal Investigations , Department of Justice (DOJ) , Ethics , Guidance Update , New Guidance , White Collar Crimes
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