The 2020 update to the DOJ’s Evaluation of Corporate Compliance Programs provides a greater level of detail surrounding factors the DOJ considers when evaluating corporate compliance programs.
Compliance programs should focus on these key themes:
- Renewed emphasis on iterative risk management
- Data-led program built on autonomy and independence
- Targeted training, with a demonstrated impact
- Reporting and investigation processes rooted in transparency and efficacy
Download this board briefing to navigate timely changes that will increase compliance program effectiveness and meet regulatory expectations.