The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy. Some of the highlights include:

· What are the policy reasons for the change?

· Real credit now being given for effective compliance programs.

· What about self-disclosure?

· What is the new definition of an effective compliance program?

· Is the DOJ trying to avoid 5th Amendment concerns? Will it work?

· New percentage discounts and what they really mean?

· Why does Matt have more questions?

Resources

Tom cited in CCI

Matt Kelly in Radical Compliance

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Update to the Corporate Enforcement Policy