Board members are expected to play an active role in the company’s efforts to maintain an effective Corporate Compliance Program

Last April, the U.S. Department of Justice, through its Criminal Division, released a guidance document entitled “The Evaluation of Corporate Compliance Programs,” (the “Guidance”) for use by U.S. Department of Justice’s white-collar prosecutors on the evaluation of corporate compliance programs.  The evaluation of the corporate compliance program is one of the factors that prosecutors should … Continue reading Board members are expected to play an active role in the company’s efforts to maintain an effective Corporate Compliance Program