DOJ Issues New Guidance for Corporate Compliance Programs
/In April 2019, the U.S. Department of Justice (DOJ) issued new guidance designed to assist federal prosecutors in evaluating corporate compliance programs. In criminal cases, prosecutors will use the new guidance to determine whether a company’s compliance program was adequate and effective. This determination is important because companies can receive more lenient treatment if they had an effective compliance program in place at the time of the offense.
Read More