Earlier this month, the Criminal Division of the United States Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs guidance. In considering enforcement actions against companies, prosecutors...more
This is the seventh and last post in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed sanctions and export controls trends in 2020. We...more
1/28/2020
/ Chief Compliance Officers ,
Compliance ,
Congressional Investigations & Hearings ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Donald Trump ,
Grand Juries ,
Impeachment ,
Indictments ,
Legislative Process ,
Subpoenas ,
White Collar Crimes
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the “Evaluation of Corporate Compliance Programs.” This latest guidance is important not only to help benchmark existing...more