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 Edward Kang
Edward (Ted) Kang is the leader of Alston & Bird’s White Collar, Government & Internal Investigations Team and is head of the D.C. office’s Litigation Group. His practice focuses on white collar defense and compliance with the Foreign Corrupt Practices Act, False Claims Act, and Office of Foreign Assets Control sanctions.