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.