Kate Belinski

Kate Belinski

Ballard Spahr LLP

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DOJ Updates Guidance on the Evaluation of Corporate Compliance Programs

The Department of Justice-Criminal Division recently updated its internal guidance to federal prosecutors for evaluating corporate compliance programs. The DOJ does not promulgate a checklist or formula for evaluating such a...more

6/5/2020  /  Anti-Corruption , Compliance , Compliance Management Systems , Corporate Governance , Corporate Management , Corporate Misconduct , White Collar Crimes
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