On June 1, 2020, the U.S. Department of Justice released an update to its guidance on “Evaluation of Corporate Compliance Programs” (“2020 Guidance”). The 2020 Guidance, as its predecessors, provides guidance to federal prosecutors on how to assess whether a corporation’s compliance program was effective.
In this client update, our Global Compliance and Cross-Border Investigations team reviews the updates that were made in the 2020 Guidance by the U.S. Department of Justice.