Tag Archives: corporate compliance program

Use these three questions to assess effectiveness of your corporate compliance program

Use these three questions to assess effectiveness of your corporate compliance program

By Sarah Hines In April 2019, the United States Department of Justice (DOJ), Criminal Division, issued a guidance document entitled “Evaluation of Corporate Compliance Programs.” This guidance updates standards the DOJ utilizes to investigate, charge and negotiate criminal charges related to corporate crimes. Although the DOJ recognizes that each company has its own set of

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