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美国司法部更新企业合规体系评估指引

2019年5月10日, 科文顿电子期刊

2019年4月30日,美国司法部(下称“司法部”)刑事司发布了更新版本的《企业合规体系评估指引》(下称“《指引》”),旨在司法部调查背景下,为检察官评估企业合规体系提供参考。新《指引》相比刑事司于2017年发布的同名文件(下称“2017年指引”)更加全面和详细,新《指引》适用于刑事司所开展的涉及商业组织的所有调查和执法行动。

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