Episode 44 — Compliance Program Best Practices: The FCPA Guidance and DOJ’s Evaluation of Corporate Compliance Programs
The Justice Department has released two important documents that provide guidance to compliance practitioners as to compliance program best practices: (1) The FCPA Guidance; and (2) The Evaluation of Corporate Compliance Programs. In combination, these two documents provide important compliance program guidance.
In this episode, Michael Volkov discusses various issues related to ethics and compliance program best practices.