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Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate Compliance Programs | BakerHostetler

In a March 3 speech at the ABAโ€™s Annual National Institute on White Collar Crime, Kenneth Polite, chief of the DOJโ€™s Criminal Division, announced that the Criminal Divisionโ€™s Evaluation...
United States Lisa Monaco National Institute On White Collar Crime Division Evaluation Of Corporate Compliance Programs Communications Platforms Evaluation Of Corporate Compliance Program

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