Nour El-Kebbi

Nour El-Kebbi

Skadden, Arps, Slate, Meagher & Flom LLP

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Key Takeaways From Updated DOJ Corporate Compliance Evaluation Guidance

On June 1, 2020, the Criminal Division of the U.S. Department of Justice (DOJ) released updates to its Evaluation of Corporate Compliance Programs guidance (Guidance), last revised in April 2019. ...more

6/16/2020  /  Anti-Corruption , Compliance , Compliance Management Systems , Corporate Governance , Department of Justice (DOJ) , Internal Controls , Risk Management , Third-Party Risk , White Collar Crimes
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