Article

DOJ Revises Guidance on Evaluation of Corporate Compliance Programs

Ethisphere Magazine

24 Sep 2019
Reprinted with permission.

What does the U.S. Department of Justice (DOJ) expect of a corporate compliance program? How does the DOJ evaluate whether a compliance program meets those expectations? And how can a company proactively shape its compliance program to meet those expectations? In late April 2019, the DOJ’s Criminal Division released an updated version of its “Evaluation of Corporate Compliance Programs” (the “revised Guidance”), which helps prosecutors and companies alike answer those questions. This article will briefly explore the history of the revised Guidance and highlight some of its most important aspects.

Read the full article.

Close

Feedback

Disclaimer

Unsolicited e-mails and information sent to Morrison & Foerster will not be considered confidential, may be disclosed to others pursuant to our Privacy Policy, may not receive a response, and do not create an attorney-client relationship with Morrison & Foerster. If you are not already a client of Morrison & Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.