★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Key Insights from Updated DOJ Guidance Regarding the “Evaluation of Corporate Compliance Programs” and New Compensation Clawback Pilot Program
Expert Opinion·Compliance & Enforcement Brief

Key Insights from Updated DOJ Guidance Regarding the “Evaluation of Corporate Compliance Programs” and New Compensation Clawback Pilot Program

On March 3, the DOJ Criminal Division released updated guidance regarding the “Evaluation of Corporate Compliance Programs.” Now in its fourth iteration, this guidance replaces the June 2020 version, which originated from a set of 2017 “questions” from Criminal Division’s Fraud Section.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.