Watch DOJ Trends over the Past Year
How do recent key developments impact your ethics and compliance (E&C) program and what do they mean for you, your program, and your board? There have recently been a number of noteworthy developments impacting how the DOJ evaluates ethics and compliance (E&C) programs and expectations for board involvement and support. Organizations with strong E&C programs often receive more favorable treatment, including deferred prosecution and lower ...
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 ...
Align Your E&C Training Program with the DOJ’s
SAI360’s checklist highlights 8 steps to take to align your E&C Program to DOJ Guidance.
The Renewed Focus on Conflicts of Interest in Healthcare
The breadth of risks related to Conflicts of Interest (COI) events continues to grow, driven by additional regulatory oversight.
