DOJ Fraud Section Puts Boards of Directors on Notice Regarding “Conduct at the Top”
In February 2017, the U.S. Department of Justice (DOJ) Fraud Section published its latest guidance on corporate compliance programs with the release of the very useful document titled “Evaluation of Corporate Compliance Programs.” While many legal and compliance scholars have rightly stated that this latest publication isn’t anything radically different than prior authoritative guidance issued […]
