Principles of Federal Prosecution of Business Organizations
Find out what prosecutors will use when making decisions about your company’s compliance program? Read this update to the “Principles of Federal Prosecution of Business Organizations” in the Justice Manual (download (justice.gov)).
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“These factors include ‘the adequacy and effectiveness of the corporation’s compliance program at the time of the offense, as well as at the time of a charging decision’ and the corporation’s remedial efforts ‘to implement an adequate and effective corporate compliance program or to improve an existing one.’”