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DOJ publishes ‘Evaluation of Corporate Compliance Programs’

I am writing today because I recently learned about the DOJ’s new “Evaluation of Corporate Compliance Programs,” which they released on February 8, 2017 without apparent fanfare.

I didn’t see this covered on the FCPA Blog (or anywhere else for that matter) and thought I would bring it to your attention (in case you, like me, had missed it).

While it doesn’t exactly break new ground, I think it does give us an insight into Hui Chen’s views on compliance programs, and thus the DOJ’s position on the same.

The 8-page document can be found here (pdf).

In any event, I thought this might be interesting to your readers.


[name withheld]

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  1. Thanks so much – and yes I did miss it

  2. Concur on the value of the posting; unusual in that the document is not signed and dated; perhaps part of another document or a cover letter

  3. There are no news stories, press releases, etc. re: the document, how know it was released February 8?

  4. I think the DOJ site says it was last updated on February 8, which is where that date came from.

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