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Spotlight on the Individual DOJ's New Leverage and Global Trade Compliance

机译:聚焦DOJ的新杠杆和全球贸易合规性

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摘要

This past September 9, the compliance world shifted on its axis. There wasn't any fanfare or major network news coverage. But on that day the U.S. Deputy Attorney General, Sally Quillian Yates, issued a memorandum to all divisions of the justice Department (DOJ) with the strong admonition to shift the focus of all investigations of potential corporate wrongdoing to the conduct of individuals. The scope of the change goes well beyond global commerce activity, to include every subject matter of corporate responsibility within the DOJ's jurisdiction — both civil and criminal. Yet the impact on international businesses and their respective legal compliance responsibilities will likely be dramatic.
机译:在过去的9月9日,合规性世界发生了变化。没有任何大肆宣传或主要的网络新闻报道。但是那天,美国副总检察长萨莉·基里安·耶茨(Sally Quillian Yates)向司法部(DOJ)的所有部门发布了一份备忘录,强烈建议将对潜在公司不法行为的所有调查重点都转向个人行为。变更的范围远远超出了全球商业活动范围,将司法部管辖范围内的企业责任的每个主题都包括在内(包括民事和刑事)。然而,这对国际企业及其各自的法律合规责任的影响可能是巨大的。

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