Financial Crime Financial Crime

Corporate compliance programs must be risk-based to be effective, DOJ says

By Robert Thomason
  • 04 Jun 2020 13:52
  • 04 Jun 2020 13:52
The US Justice Department will evaluate whether the compliance programs of corporations facing criminal investigations or prosecutions are designed to identify and prevent the types of bribery and fraud that are most likely to occur for those companies or their industries.

The corporate compliance policy is one tool the DOJ uses in determining

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