17Jun
DOJ Updates Guidance on Evaluating Corporate Compliance Programs
Earlier this month, the Criminal Division of the United States Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs guidance. In considering enforcement actions against companies, prosecutors use the guidance to assist...
By:
Foley Hoag LLP - White Collar Law &
Source Url: https://www.jdsupra.com/legalnews/doj-updates-guidance-on-evaluating-31064/
Related
- New DHS regulation mandates use of an electronic H-1B registration system. - Registration system...
Read More >
On November 4, 2019, the SEC announced that it had filed an amended complaint against online auction...
Read More >
In late June, thirty-nine cities and counties advancing claims in the opioid multidistrict litigatio...
Read More >
In Matter of Pittsford Canalside Props., LLC v Village of Pittsford Zoning Bd. of Appeals, et al., t...
Read More >
On February 27, 2020, the Federal Trade Commission (FTC) announced an action to block a proposed tra...
Read More >
A recent Supreme Court case determined that private commercial and financial information that is tra...
Read More >