The DOJ Criminal Division Announces Publication of Guidance on Evaluating Corporate Compliance Programs
Note these three questions extracted from the guidance document:
1. “Is the corporation’s compliance program well designed?“
2. “Is the program being applied earnestly and in good faith?“ In other words, is the program being implemented effectively?
3. “Does the corporation’s compliance program work“ in practice?
Can your organization stand up to a thorough compliance assessment? Contact AEI, we can provide a detailed compliance program assessment.