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美司法部欺诈司强调评估公司合规计划时

2017年3月2日, 科文顿电子期刊

美国司法部(“司法部”)刑事司欺诈处(“欺诈处”)上个月低调地发布了一份题为《公司合规计划评估》的新指引(“指引”)。这份长达八页的指引指出:“欺诈处不使用任何严格的公式来评估公司合规计划的有效性”,但同时也列出了司法部在刑事调查背景下“评估公司合规计划时往往看重的”11个“样本话题和问题”。

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