The DOJ recently published this document, which provides additional insight into their practices of evaluating compliance programs.
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Posts about compliance officer (31):
Podcast: The Unique Qualifications Of A Skilled Compliance Officer
February 24, 2017 | Posted by :
CJ Wolf
Deeper Than the Headlines: A CEO Calls it Quits For Fear of Legal Action
February 13, 2017 | Posted by :
CJ Wolf
Most of us by now have heard of the Yates’ Memo that directs the Department of Justice attorneys to hold individuals accountable for inappropriate actions associated with corporate wrongdoing. Since the memo, there’s been an increase of corporate accountability in the headlines, which demonstrates...
Deeper Than the Headlines: Diving Into A CIA Part 3: Risk Assessments
January 16, 2017 | Posted by :
CJ Wolf
No-Nonsense Ways To Get Your Board Involved In Compliance
January 12, 2017 | Posted by :
CJ Wolf
Why Your Board Needs to be Involved in Your Compliance Program
January 5, 2017 | Posted by :
CJ Wolf
Deeper Than the Headlines: A CIA's "Ownership" Requirement
December 19, 2016 | Posted by :
CJ Wolf
How to Support Your Compliance Officer
April 14, 2016 | Posted by :
CJ Wolf