Evaluación de Programas de Corporate Compliance

Corporate Compliance Programs Evaluation. New Guidance Document from the US D.O.J.

On April 30th 2019 the United States Department of Justice has issued a press release (see here) announcing the publication of an updated version (the latest one being of  Feb. 2017) of the Criminal Division guidelines for prosecutors on “Evaluation of Corporate Compliance Programs”. Although its main purpose (as the 2017 document was) is ensuring […]