DOJ Fraud Section Provides Essential Insight into How Corporate Compliance Programs Are Evaluated
By EsqSocial Corporation 03/03/17
On February 8, 2017, the Criminal Fraud Section of the Department of Justice published a document titled “Evaluation of Corporate Compliance Programs,” providing guidance on how the DOJ evaluates the effectiveness of a corporate compliance program...
By: Bradley Arant Boult Cummings LLP