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Searching Content indexed under Corporate/Commercial Law by Jose Sierra ordered by Published Date Descending.
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DOJ's Updated Compliance Guidance Is Important For Healthcare Entities
The U.S. Department of Justice (DOJ) recently updated its guidance to Criminal Division prosecutors in evaluating a corporation's compliance program when making charging decisions (Guidance).
United States
28 May 2019
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DOJ Issues New Guidance On Necessity And Selection Of Corporate Monitors
Assistant Attorney General Brian A. Benczkowski's recent Memorandum on "Selection of Monitors in Criminal Division Matters" provides new direction to U.S. Department of Justice (DOJ) ...
United States
22 Oct 2018
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