Jennifer Kennedy Park, Joon H. Kim, Jonathan Kolodner and Lisa Vicens

Cleary Gottlieb Discusses DOJ Updates of Guidance on Corporate Compliance Programs

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On April 30, 2019, the Criminal Division of the U.S. Department of Justice (“DOJ” or “the Department”) announced updated guidance for the Criminal Division’s Evaluation of Corporate Compliance Programs (“the Guidance”) in charging and resolving criminal cases.[1] Assistant Attorney …