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