US revises guidance on corporate compliance programmes

24 September 2024

US revises guidance on corporate compliance programmesHolleigh H_Shutterstock

The US Department of Justice has published revised guidance on the evaluation of corporate compliance programmes (see previous versions of the guidance). The document provides 3 questions evaluators should ask of corporate compliance programmes:...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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