Tagged: Periodic review and assessment

DOJ’s New Corporate Compliance Guidance: Does Your Compliance Program Work? (Part V of V)

The Volkov Law Group has scheduled a free webinar on DOJ’s New Compliance Program Guidance for May 14, 2019, at 12 noon EST. Sign up HERE. The final issue discussed in the new DOJ Corporate Compliance Guidance is the assessment of whether a company’s compliance program is working – at the time of the offense and at the time of the resolution of an enforcement...