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Showing 1 post in United States Department of Justice ("DOJ").

Companies—It May Be Time to Reevaluate Your Corporate Compliance Program

Posted In Compliance Programs, Corporate, United States Department of Justice ("DOJ")

In April 2019, the United States Department of Justice (“DOJ”), Criminal Division, issued a guidance document entitled “Evaluation of Corporate Compliance Programs.”[1] This guidance updates standards the DOJ utilizes to investigate, charge, and negotiate criminal charges related to corporate crimes.[2] Although the DOJ recognizes that each company has its own set of unique risks, its investigations often include three common questions in assessing the effectiveness of a company’s corporate compliance program. More >

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