Tagged: DOJ compliance program requirements

Episode 267 — DOJ Escalates Compliance Program Requirements

The Justice Department is rapidly pushing corporations to a new level of compliance.  We are witnessing a watershed moment – DOJ is raising the bar on expectations surrounding corporate compliance programs.  It would be a mistake, however, to interpret DOJ’s recent changes as limited to compliance compensation and preservation  of internal communications data. When considered together, the changes to the Corporate Enforcement Policy, the Evaluation...