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Department of Justice guidance: ‘Evaluation of Corporate Compliance Programs’

Jaclyn Jaeger | February 21, 2017

With little fanfare, the Fraud Section of the Department of Justice’s Criminal Division last week published a list of sample topics and questions, entitled the “Evaluation of Corporate Compliance Programs.”

Those already well-versed in compliance programs won’t find anything earthshattering within the document. Many of the topics already appear in various documents, including the U.S. Attorneys’ Manual; the U.S. Sentencing Guidelines; corporate resolution agreements; the FCPA Resource Guide; the Good Practice...

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