The DOJ Criminal Division, Fraud Section recently released new guidance on how it evaluates corporate compliance programs.

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The Justice Department’s “Evaluation of Corporate Compliance Programs” outlines 11 topics and 119 questions that the Fraud Section commonly considers when evaluating corporate compliance programs in the wake of criminal misconduct. Data lies at the core of the recent guidance.

Learn more about the guidance and compelling examples of metrics to demonstrate the effectiveness of corporate compliance programs in StoneTurn’s article on FCPA Blog.

 

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About the Authors

Michele Edwards

Michele Edwards

Michele Edwards, a Managing Director with StoneTurn, has approximately 20 years of combined experience in fraud and compliance risk management and financial statement auditing. She specializes in assessing, implementing and […]

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