This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Matt Kelly and Mike Volkov provide next insight. Next week will be views from Jay Rosen and Jonathan Armstrong.
For Matt Kelly’s posts see the following:
Fresh FCPA Guidance from the Justice Department; and
Deeper Dive into new DoJ Compliance Guidance
For Mike Volkov’s posts on the Evaluation see the following:
Under the Dark of Night, DOJ Moves the Compliance Ball;
DOJ’s Compliance Program Evaluation: the Role of the CCO;
DOJ’s Compliance Program Evaluation: Risk Assessment, Policies and Procedures and Third-Party Risk Management; and
DOJ Compliance Expectations Concerning Training, Internal Investigations and Audits
For Tom Fox’s posts on these topics see the following:
New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part I; and
New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part II
For Jay Rosen’s post see, Still in the Enforcement Business and Evaluation of Corporate Compliance Programs
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