Joshua Van Eaton

Joshua Van Eaton

Beveridge & Diamond PC

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DOJ Guidance for Corporate Compliance Programs Calls for Continuous Tracking of Data and Program Adaptations

The Department of Justice (DOJ) Criminal Division recently issued updated guidance for white-collar prosecutors regarding the Evaluation of Corporate Compliance Programs ("Guidance"). The updated Guidance builds on updates...more

6/8/2020  /  Cooperative Compliance Regime , Criminal Investigations , Department of Justice (DOJ)

DOJ Releases Updated Guidance on Evaluating Corporate Compliance Programs

The Department of Justice (DOJ) Criminal Division recently issued updated guidance for white-collar prosecutors regarding the “Evaluation of Corporate Compliance Programs” (the “Guidance”). The Guidance is intended to...more

5/7/2019  /  Compliance , Criminal Investigations , Criminal Prosecution , Department of Justice (DOJ) , White Collar Crimes
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