
The U.S. Department of Justice (DOJ) has released updated guidance regarding the evaluation of corporate compliance programs, particularly in the context of criminal antitrust investigations. This new guidance aims to clarify the standards for compliance programs and their effectiveness in preventing illegal acts. The DOJ's recent focus on corporate compliance comes amid concerns that honest corporate disclosures may be diminishing under the new evaluation criteria. Various legal experts have highlighted the implications of these changes for compliance professionals, emphasizing the need for robust compliance strategies. Additionally, recent discussions have included topics such as political contributions and facilitation payments as part of ongoing compliance training and awareness efforts.
Antitrust Division’s Updated Guidance on Evaluating Corporate Compliance Programs - Key Features and Takeaways https://t.co/5qMm11D4wc
Auditors and Compliance: Part 1-Auditors and Illegal Acts https://t.co/G4v23bRiau | by @tfoxlaw
DOJ Antitrust Division Adds to Guidance on the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations https://t.co/UsB5PruUh1
