The Department of Justice’s Criminal Division began June 2020 by issuing revisions to its Evaluation of Corporate Compliance Programs guidance. First published in 2017, and later updated in April 2019, the guidance provides insight into how the Criminal Division assesses a company’s compliance program. Further, it allows companies to proactively implement and strengthen compliance programs to align closely with […]
About Brian Frey
Brian Frey focuses his practice on representing financial institutions, major corporations, and individuals in white collar investigations involving a range of criminal and civil laws, including U.S. sanctions laws (IEEPA, TWEA), U.S. export controls laws (EAR, ITAR), anti-money laundering laws (AML), and the Foreign Corrupt Practices Act (FCPA).