Tagged: new technologies

DOJ Updates Evaluation of Corporate Compliance Programs

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that provides valuable direction on the design and implementation of an effective compliance program.  DOJ understands the importance of this document.  In recognition of evolving technology and compliance program innovations, DOJ updated its guidance to...

“The Future is Now” — Compliance and Technology

This posting is not a “pie in the sky” outline of compliance in the future, when technology works seamlessly with compliance functions. My focus today is on what is happening now in the compliance world when it comes to technology. Unfortunately, this is not a column that is limited to compliance. I am repeatedly struck by the failure of Fortune 500 companies to embrace and...