Justice Department Updates Guidance On Evaluation Of Corporate Compliance Programs

Justice Department Updates Guidance On Evaluation Of Corporate Compliance Programs

May 24, 2019

Article

Co-author, WLF Legal Pulse, May 24, 2019

The Department of Justice’s (DOJ) Criminal Division recently announced new guidance intended to guide DOJ prosecutors in evaluating compliance programs in the context of investigations of business entities. Specifically, the new guidance is meant to assist prosecutors in making informed decisions as to whether, and to what extent, a company’s compliance program should be considered in making charging decisions. This detailed guidance document addresses a broad range of considerations, from the design of compliance programs to implementation to application.

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