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#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance

https://ourcuriousamalgam.com/episode-player/809/13-compliance-program-designed-to-detect-violations.mp3

Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of company executives, and potential follow-on litigation. For years, companies have invested in corporate compliance programs and now are evaluating the effectiveness of these programs in light of new DOJ guidance. In this episode, Richard Powers and Eyitayo (“Tee”) St. Matthew-Daniel speak with John Roberti and Wendy Huang Waszmer about how companies can design a compliance program to detect violations. Listen to this episode to learn more about DOJ’s compliance guidance.

Richard Powers // Deputy Assistant Attorney General for Criminal Enforcement // U.S. Department of Justice, Antitrust Division

Eyitayo “Tee” St. Matthew-Daniel // Counsel to the Assistant Attorney General // U.S. Department of Justice, Antitrust Division

Richard Powers and Eyitayo “Tee” St. Matthew-Daniel, U.S. Department of Justice, Antitrust Division

Related Links:

Remarks as Prepared for Delivery
Guidance Document

Hosted by:

John Roberti, Allen & Overy and Wendy Huang Waszmer, Wilson Sonsini Goodrich & Rosati


Posted On October 28, 2019

Posted By Our Curious Amalgam

Posted In Enforcement ENFORCEMENT / COMPLIANCE U.S. Federal

Tagged compliance programs corporate compliance criminal cartels criminal enforcement DOJ risk management

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Our Curious Amalgam explores topics in antitrust, competition, consumer protection, data protection, and privacy law around the world with leading experts in those areas. It is an amalgam because it is a group of diverse topics all in one place. It is curious because it gets the experts and asks them in-depth questions.

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