US Department of Justice updates compliance program evaluation guidance
By EsqSocial Corporation 17/10/20
CEP Magazine (October 2020) - In June, the United States Department of Justice (DOJ) released an update to its Evaluation of Corporate Compliance Programs based on insights from its own ongoing experience and input from the compliance and business communities. In short, this guidance serves as an invaluable resource for compliance professionals, as it provides helpful insight on key areas of focus and consideration used by the DOJ when evaluating compliance programs and their effectiveness.......
By: Society of Corporate Compliance and Ethics