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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.