Tag: Compliance
U.S. Department of Justice tweaks its guidance on compliance programs
04 June 2020 - Compliance William Jacobson
The Department of Justice has been in a chatty mood lately on the subject of corporate compliance programs. Framed as guidance to prosecutors as to how they should evaluate the programs of companies that come before them, the Department has now issued three documents over the last four years on this subject. While ostensibly instructing › Read More