DOJ Compliance Program Guidance Archives - Corruption, Crime & Compliance

7 Jul, 2020

Webinar: Catching Up with DOJ Compliance Program Guidance

Catching Up with DOJ Compliance Program Guidance Tuesday, July 14, 2020, 12 Noon EST Sign Up HERE The Justice Department has issued two sets of important revisions to its compliance program guidance. First, on July 1, 2020, DOJ announced revisions to its 2019 Evaluation of Corporate Compliance Program Guidance. Second, on July 3, 2020, DOJ and the SEC released a Second Edition of its FCPA...

General

2 May, 2019

DOJ’s New Corporate Compliance Guidance: Risk Assessments and Policies and Procedures (Part II of V)

The Volkov Law Group has scheduled a free webinar on DOJ’s New Compliance Program Guidance for May 9, 2019, at 12 noon EST. Sign up HERE. The Justice Department’s new Corporate Compliance Guidance is keyed to three topics: Design of a Corporate Compliance Program Effective Implementation Does the Compliance Program “Work in Practice”? Part 1 of the Corporate Compliance Guidance addresses the following elements of...