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Effective compliance programs look beyond DOJ guidance

Much ado has been made about the recent guidance on corporate ethics & compliance (E&C) programs issued by the U.S. Department of Justice (DoJ).  (ECS Market News reported: https://www.ethics-compliance.ch/2019/05/14/us-department-of-justice-revises-the-evaluation-of-corporate-compliance-programs/) A new paper published at Law360 aims to demonstrate that the current level of emphasis on adherence to the DoJ guidance, and other regulatory standards like it, is well intended but flawed.

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