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U.S. Department of Justice Compliance Program Guidance: March 2023 Updates Review

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About this White paper

In March 2023, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP) with significant revisions to compensation structures and third-party messaging applications. This document summarizes and annotates the latest changes made to the DOJ guidance to help risk and compliance professionals identify potential program gaps and better understand broader compliance best practices.

  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:
    19 pages