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