Quantcast
Channel: compliance officer Archives - The Compliance and Ethics Blog
Viewing all articles
Browse latest Browse all 61

Top Ten Lessons for Compliance Officers from the Update to the DOJ’s Compliance Program Evaluation Guidance Part I

$
0
0
Post By: Kristy Grant-Hart, Chief Executive Officer, Spark Compliance Consulting In April of 2019, the Department of Justice issued its game-changing Evaluation of Corporate Compliance Programs guidance. The guidance was a feast for the compliance profession. The format of the guidance came in questions a prosecutor would ask in an investigation, which in turn signaled […]

Viewing all articles
Browse latest Browse all 61

Trending Articles