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美国司法部再次更新 美国司法部再次更新 美国司法部再次更新 美国司法部再次更新 美国司法部再次更新 美国司法部再次更新 美国司法部再次更新

2020年6月3日, 科文顿电子期刊

202061日,美国司法部(下称?司法部?)刑事司发布了更新版的企业合规体系评文件(下称?指引?),该指引是供检察官在司法部调查中评估企业合规体系时参考的文件。司法部最近一次修订指引是在20194月,我们在之前一篇客户期刊中讨论过该版指引。如同指引之前重申的那样,20206月的版本仍然适用于涉及企业组织的所有刑事司调查和执法行动。

 

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