On February 8, 2017, the Fraud Section of the U.S. Department of Justice (DOJ) published new guidance titled “Evaluation of Corporate Compliance Programs ...
Professional School Counseling, the flagship journal of the American School Counselor Association, is a rigorous peer-reviewed journal that publishes high-quality manuscripts on theory, research and ...
More generally, the updated guidance amplifies the importance of companies having and enforcing what DOJ calls “consequence management procedures” as part of their compliance programs. The guidance ...