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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