What You Need To Know About The DOJ Evaluation Of Compliance Programs

By Anne Sweeney | 3/14/17 11:00 AM

Last month, the Department of Justice Fraud Section released an Evaluation of Corporate Compliance Depositphotos_25940271_xs.jpgPrograms Guide. The guide hones in on 11 topics, providing numerous questions within each topic to be asked while evaluating the compliance of a company. Specifically, the questions are posed in a way to evaluate after something has already fallen through in the compliance program, in an effort to bring things back to standards.

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