The Fraud Section of the U.S. Department of Justice’s (“DOJ”) Criminal Division recently released new compliance policy guidance that its attorneys and investigators are instructed to consider when “conducting an investigation of a corporate entity, determining whether to bring charges, and negotiating plea or other agreements.” The Evaluation of Corporate Compliance Programs (“Compliance Guidance”) provides additional…Read More
What Did Leaders Know and When Did They Know It? New DOJ Guidance Offers Key Insights on Effective Compliance Programs
Posted on March 9, 2017 in Health Law News
Published by: Hall Render