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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Department of Justice guidance: ‘Evaluation of Corporate Compliance Programs’
With little fanfare, the Department of Justice last week published a list of sample topics and questions, entitled the “Evaluation of Corporate Compliance Programs.” Ethics and compliance officers will find the document useful as it provides a more explicit explanation as to what common questions the Fraud Section may ...
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Prosecutors weigh in on effective compliance programs
CW’s annual conference offered an in-depth look at the Justice Department’s “Evaluation of Corporate Compliance Programs” for those who may have missed it.