Four-Step Process for Effective Ethics and Compliance Program

You want employees to have a positive impression when they learn about ethics and compliance training. However, many struggle to see how an E&C program makes their day-to-day jobs easier, safer, or better. They may not understand the practical value of E&C training for themselves or for the company. In contrast, the growing number of well-known corporate malfeasance cases making headlines, demonstrate that E&C learning ...

DOJ’s Guidance Details Corporate Compliance Criteria and Spotlights Your CCO

In June 2020, the Department of Justice (DOJ) intensified its emphasis on rooting out corporate crime with the Criminal Division’s updated guidance for the “Evaluation of Corporate Compliance Programs.” This acceleration was motivated by several factors, including heightened national security implications of misconduct and the criminal exploitation of emerging technologies and digital financial innovations. Since then, the department has pursued a two-pronged approach: encouraging the ...

By |2025-05-08T21:40:58+00:00July 21st, 2022|Code of Conduct, Ethics & Compliance Learning, SAI360|