Ritch Mueller has translated the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs into Spanish. The original English version of this document was published here by the Fraud Section of the U.S. Department of Justice in April 2019. This unofficial translation was prepared independently by Ritch, Mueller, Heather & Nicolau, S.C. for use by its clients and others in the anti-corruption compliance community. This translation has not been approved or endorsed by any agency of the U.S. government, including the U.S. Department of Justice.
For more information please contact Luis Dantón Martínez Corres, our Compliance, Anti-corruption and Investigations practice leader or Marta Loubet.