The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy. Some of the highlights include:
· What are the policy reasons for the change?
· Real credit now being given for effective compliance programs.
· What about self-disclosure?
· What is the new definition of an effective compliance program?
· Is the DOJ trying to avoid 5th Amendment concerns? Will it work?
· New percentage discounts and what they really mean?
· Why does Matt have more questions?
Resources
Tom cited in CCI
Matt Kelly in Radical Compliance
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