Lauer & Associates
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Value-Related Issues

The Justice Department Intensifies Its Focus On Corporate Compliance and Ethics Programs

Several years ago, the Department of Justice announced an intensified focus, within the context of its review of corporate compliance programs when determining whether to charge business organizations with violations of criminal law, on the responsibility of individuals within the target entity for that entity's acts. How should business organizations take that intensified focus into account in creating and operating corporate compliance programs. In this article, Steve addressed those issues and concerns.

ComplianceSteve Lauer