Global Investigations Review - The law and practice of international investigations

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DOJ official “surprised” by poll on DOJ’s compliance programme guidance

By Roger Hamilton-Martin

23 May 2017

DOJ official “surprised” by poll on DOJ’s compliance programme guidance DOJ fraud section's Pablo Quiñones

Pablo Quiñones, chief of the strategy, policy and training unit in the criminal division’s fraud section, was taken aback by the lack of compliance professionals at a conference who had read the DOJ’s recently released guidance on internal controls.