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.