When it comes to revising your Code of Conduct, the Justice Department’s Evaluation of Corporate Compliance Programs provides a good starting point by asking the following questions: What has been the company’s process for designing and implementing new policies and procedures? Who has been involved in the design of policies and procedures? Have business units/divisions been consulted prior to rolling them out? Based on these questions here are some steps to follow to help you think through the process.

Get buy-in from decision makers at the highest level of the company

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...