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 brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]

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