Is your compliance program up to snuff?
14. Mai 2019
On April 30, 2019, the U.S. Department of Justice’s (“DOJ”) Criminal Division issued new guidance on the evaluation of corporate compliance programs (the “Compliance Guidance”), which provides useful insight into the DOJ’s three focus areas when evaluating such programs: design, implementation, and efficacy. Companies should accordingly consider how their compliance programs might be evaluated in light of the DOJ’s Compliance Guidance, and whether any adjustments are prudent.