Covington & Burling has translated the February 2017 Fraud Section guidance on compliance programs into Chinese.
The DOJ’s released the “Evaluation of Corporate Compliance Programs” in February.
It covers 11 key compliance program evaluation topics. There are corresponding “common questions” the DOJ considers relevant in assessing compliance programs within the context of a criminal investigation.
Covington’s unofficial translation includes both English and Chinese.
It can be found here (pdf).
Richard L. Cassin is the publisher and editor of the FCPA Blog.