The Department of Justice quietly issued revisions to its Corporate Compliance Program Guidance. DOJ's revisions underscore important new trends in corporate compliance -- the importance of resources and empowerment, continuous monitoring, proactive strategies, access to and use of data, consistent discipline and new, training strategies.
In this episode, Michael Volkov reviews DOJ's changes to its Corporate Compliance Guidance and puts the changes in perspective to the rapidly evolving compliance profession and industry.
Corruption Crime & Compliance