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White Paper

Department of Justice Evaluation of Corporate Compliance Programs Checklist

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About this White Paper

The updated 2020 DOJ guidance for ethics and compliance programs represents a critical roadmap for compliance program improvement and effectiveness. Use this 20-point checklist to begin aligning your compliance program with the latest DOJ guidance.

  1. For anyone responsible for:
    Enterprise risk and compliance management
  2. Learn about the DOJ’s risk and compliance expectations for:
    • Risk assessment
    • Policies and procedures
    • Compliance training
    • Third-party risk management
    • Internal reporting
  3. Page length:
    2 pages