Off the Mat

Jun 26, 2017

DOJ’s Fraud Section Issues New Guidance on the Evaluation of Corporate Compliance Programs

By Lorraine D’Angelo & Silvia Zicherman Corporate compliance programs are an integral part of a company’s efforts to avoid a federal investigation or prosecution for violation of regulatory laws that affect its business. When federal prosecutors are trying to determine whether to conduct an investigation of a company or to bring charges against a company […]

BY Lorraine D'Angelo

Legislation & Funding