Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP). This document is meant to assist prosecutors in determining what credit should be given to a...more
5/7/2019
/ Acquisitions ,
Best Practices ,
Chief Compliance Officers ,
Corporate Misconduct ,
Corporate Officers ,
Department of Justice (DOJ) ,
Mergers ,
New Guidance ,
Policies and Procedures ,
Risk Assessment ,
Senior Managers
The U.S. Department of Justice (DOJ) Fraud Section recently published its "Evaluation of Corporate Compliance Programs" that lists 1) the topics it explores and 2) the questions it asks when it assesses the effectiveness of a...more
3/20/2017
/ Compliance ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Policies and Procedures ,
Risk Assessment ,
Third-Party Relationships ,
White Collar Crimes