Close

Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.

×

Status message

Start your free, no obligation 5-day trial to continue exploring with full access.

Department of Justice guidance: ‘Evaluation of Corporate Compliance Programs’

Jaclyn Jaeger | February 21, 2017

With little fanfare, the Fraud Section of the Department of Justice’s Criminal Division last week published a list of sample topics and questions, entitled the “Evaluation of Corporate Compliance Programs.”

Those already well-versed in compliance programs won’t find anything earthshattering within the document. Many of the topics already appear in various documents, including the U.S. Attorneys’ Manual; the U.S. Sentencing Guidelines; corporate resolution agreements; the FCPA Resource Guide; the Good Practice...

Read this single article for $49, or click the subscribe button below to review subscription options.

Enjoy unlimited access to thousands of articles, browse five years of digital magazines, qualify for reduced admission to events, and more.