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United States
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April 24, 2020
The Office of Foreign Assets Control (OFAC) Encourages Persons to Communicate OFAC Compliance Concerns Related to the Coronavirus Disease 2019 (COVID-19) (April 20, 2020)
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Resources
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United Kingdom
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February 13, 2020
UK Serious Fraud Office, Evaluating a Corporate Compliance Programme (January 2020)
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Resources
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Europe
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November 18, 2021
Official Journal of the European Union, EU Whistleblower Directive (October 23, 2019)
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Resources
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United Kingdom
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February 13, 2020
UK Serious Fraud Office, Corporate Co-Operation Guidance (August 2019)
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Resources
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United States
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July 1, 2019
U.S. DOJ, Antitrust Division, “Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations,” (July 2019)
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Resources
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France
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June 26, 2019
French National Prosecutors Office and the French Anti-Corruption Agency, Guidelines on the Implementation of the Convention Judiciaire D’Interet Public (Judicial Public Interest Agreement) (June 26, 2019), (English Version)
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