Matthew Sullivan

Matthew Sullivan

Hogan Lovells

Contact
View Bio
RSS

Latest Posts › Cooperative Compliance Regime

Share:

The U.S. Department of Justice updates roadmap to an effective compliance program

On June 1, 2020, the U.S. Department of Justice (DOJ), Criminal Division, updated its guidance on the “Evaluation of Corporate Compliance Programs,” providing increased clarity on some of the key questions prosecutors will...more

6/4/2020  /  Compliance Management Systems , Cooperative Compliance Regime , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Policies and Procedures , Whistleblowers , White Collar Crimes

Updated DOJ Guidance Underscores Importance of Implementing a Truly Effective Corporate Compliance Program

New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed, but also effective....more

5/8/2019  /  Bribery , Cooperative Compliance Regime , Corruption , Department of Justice (DOJ) , Guidance Update , Internal Controls , White Collar Crimes
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide