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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 […]
Six reasons that do not usually work in Compliance
Sorry, this entry is only available in European Spanish.