Guide of the United States Department of Justice (DOJ)

What is it about?

In April 2019, the Criminal Division of the U.S. Department of Justice issued the updated version of the “Evaluation of Corporate Compliance Programs” document, which is intended to assist and guide the effective implementation of a compliance program at a specific point in time.

These three key questions can be broken down into several topics:

Is the Compliance program well designed?
Has it been well implemented?
Does the program actually work?
The implementation and effectiveness of a company’s Compliance Program can be evaluated and tested based on the guidelines established by the Department of Justice.
Download the Guide of the United States Department of Justice (DOJ)

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