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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Top DOJ prosecutor named new FinCEN chief | Main | Alison Taylor on the Paradise Papers: Reputation has become an ethical issue, not a legal one »
Tuesday
Nov142017

Resource Alert: Chinese translation of 2017 DOJ Fraud Section guidance

Covington & Burling has translated the February 2017 Fraud Section guidance on compliance programs into Chinese.

The DOJ’s released the “Evaluation of Corporate Compliance Programs” in February.

It covers 11 key compliance program evaluation topics. There are corresponding “common questions” the DOJ considers relevant in assessing compliance programs within the context of a criminal investigation.

Covington's unofficial translation includes both English and Chinese.

It can be found here (pdf).

Our thanks to Covington & Burling and Eric Carlson, a contributing editor of the FCPA Blog and Covington partner based in Shanghai, for making this resource available to readers of the FCPA Blog.

_______

Richard L. Cassin is the publisher and editor of the FCPA Blog.

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