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.

Posted In:


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.

Read the complete article.

Meet the Author

About the Authors

Jonny Frank StoneTurn

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 […]

Read Bio