Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding corporate criminal liability. Competing factors have made the process murky, as Volkov notes here.
But the stakes are high. Today’s savvy compliance professional should explore this difficult but critical issue by carefully examining the path DOJ has taken thus far.
As a long-time practitioner in this area, Volkov believes the next five years will be an interesting time to observe the Justice Department’s criminal prosecution program. We urge readers to do so from the vantage point he offers in this comprehensive, useful and highly readable book.
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