The Department of Justice’s “Evaluation of Corporate Compliance Programs” underscores the risks and rewards of comprehensive remediation and enhanced compliance programs in the wake of serious corporate misconduct.

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Companies that demonstrate comprehensive efforts to remediate misconduct earn substantially reduced penalties and stand a good chance of avoiding criminal charges and a government-imposed monitor. Conversely, companies that cannot prove an effective remediation approach face indictment, higher fines, collateral penalties (e.g., suspension, debarment), and a monitor.

In Compliance Week, remediation and monitoring expert Jonny Frank outlines 10 proven tips for effective remediation.

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Jonny Frank

Jonny Frank

Jonny Frank, a Partner with StoneTurn, brings more than 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 […]

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