Tagged: Revised Evaluation of Corporate Compliance

DOJ Plays Catch Up in Revised Compliance Program Guidance

DOJ Plays Catch Up in Revised Compliance Program Guidance

Let’s face it – DOJ’s revised Evaluation of Corporate Compliance Program Guidance reflects an attempt (although an important one) by DOJ’s leadership to catch up with the compliance industry.  In recent years, I have argued that the compliance industry is rapidly eclipsing DOJ Guidance and expectations for the compliance industry. As more professionals enter the compliance industry, and as spending by companies increase on compliance...

The Five Most Important Issues in DOJ’s Revised Compliance Program Guidance

The Five Most Important Issues in DOJ’s Revised Compliance Program Guidance

The Justice Department’s revised Evaluation of Corporate Compliance Program Guidance (“DOJ Guidance”) was released with little fanfare.  It is difficult to find the press release that accompanied the release.  No one at DOJ flagged the issue in advance of the release.  No speech or event accompanied the release.  All was relatively quiet from the DOJ front. Do not be fooled by the relative silence of...