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Expert Analysis

The Pros And Cons Of DOJ Hiring A Compliance Expert

Law360, New York (August 11, 2015, 10:31 AM EDT) -- The U.S. Department of Justice recently announced the hiring of "compliance counsel" to evaluate the compliance programs of companies under investigation. The Fraud Section of the DOJ, which is responsible for prosecuting violations of the Foreign Corrupt Practices Act, will use compliance counsel to help evaluate the extent to which a corporation should be held liable for failing to detect and prevent the corrupt activities of its employees....

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