• Posts by Christopher M. Farella
    General Counsel / Member of the Firm
    | 212-351-4935

    When employment issues, business practices, and criminal allegations intersect, attorney Chris Farella is most in his element. An accomplished litigator and strategist, he represents companies and executives in employment ...

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DOJ Updates Criminal Division's 2017 Guidance Emphasizing Proactive Compliance
Categories: Corporate Compliance, Mergers and Acquisitions
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On April 30, 2019, Assistant Attorney General Brian Benczkowski announced that the Department of Justice (“DOJ”) had published an updated version of the Criminal Division's 2017 guidance publication “Evaluation of Corporate Compliance Programs.”  In making the announcement, Assistant Attorney General Benczkowski said the update was designed to “better harmonize the prior Fraud Section publication with other Department guidance and legal standards.”  He noted that DOJ also sought “to provide additional transparency in how [it] will analyze a company's ...

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