Megan Dixon

Megan Dixon

Hogan Lovells

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The U.S. Department of Justice updates roadmap to an effective compliance program

On June 1, 2020, the U.S. Department of Justice (DOJ), Criminal Division, updated its guidance on the “Evaluation of Corporate Compliance Programs,” providing increased clarity on some of the key questions prosecutors will...more

6/4/2020  /  Compliance Management Systems , Cooperative Compliance Regime , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Policies and Procedures , Whistleblowers , White Collar Crimes
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