The Department of Justice’s Gift That Keeps on Giving – Part 3

The Department of Justice’s Gift That Keeps on Giving – Part 3

Two prior blogs have addressed the recently updated 2019 Department of Justice Evaluation of Corporate Compliance Program criteria. Department prosecutors use these criteria to assess an organization’s commitment to implementing and operating a compliance program when an organization comes before the Department, principally facing prosecution. Among the chief factors that these criteria focus on is […]

The Department of Justice’s Gift That Keeps on Giving

On April 30, the US Department of Justice updated its Evaluation of Corporate Compliance Programs, guidance that it provides to federal prosecutors for their use to assess an organization’s efforts to implement and maintain effective compliance management. • What are the changes to these evaluation criteria? • Further, what’s the significance of this guidance in […]

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