Blog: effectiveness standards

 

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Department of Justice Issues Principles of an Effective Compliance Program

Posted on February 23, 2017 by
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The Department of Justice issued a directive entitled “Evaluation of Corporate Compliance Programs.”  The document provides insight into the analysis used by the DOJ to assess the effectiveness of a corporate compliance program when making sentencing recommendations under the United States Sentencing Guidelines. The document references the Principles of Federal Prosecution of Business Organizations included […]