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The US DOJ has issued revisions to its “Evaluation of Corporate Compliance Programmes” guidance, which is designed to help prosecutors assess the effectiveness of companies’ compliance programmes in the course of investigations. The revised guidance recommends prosecutors consider (inter alia) whether: Compliance officers “have sufficient direct or indirect access to relevant sources of data” to allow for effective monitoring, and …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States