DOJ Issues New Guidance on the Evaluation of Corporate Compliance Programs in Federal Fraud Investigations
By EsqSocial Corporation 04/03/17
On February 8th, the U.S. Department of Justice (DOJ) quietly issued new guidance on how the agency evaluates corporate compliance programs during fraud investigations. The guidance, published on the agency’s website as the “Evaluation of Corporate...
By: Sheppard Mullin Richter & Hampton LLP