U.S. Department of Justice Compliance Program Guidance: June 2020 Updates Review
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About this White Paper
Hidden within roughly two dozen updates to the DOJ’s “Evaluation of Corporate Compliance Programs” is a new story of effectiveness for compliance professionals. This document records the latest changes the DOJ has made to its guidance to help risk and compliance professionals identify potential program gaps.
- 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:
- 14 pages