The U.S. Department of Justice Criminal Division has updated its guidelines for evaluating corporate compliance programs, which prosecutors use to determine whether to bring charges against a company and negotiate plea or other agreements. The guidelines include factors such as the adequacy and effectiveness of a corporation's compliance program at the time of the offense and its remedial efforts to improve the program.
This item is available in full to subscribers.
To continue reading, you will need to either log in to your subscriber account, below, or purchase a new subscription.
If you are a current subscriber, and had an account on our previous site, you already have an account. If you have not yet logged into our new site, click here to reset your password.
Otherwise, click here to view your options for subscribing.
Please log in to continue |