Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP). This document is meant to assist prosecutors in determining what credit should be given to a...more
5/7/2019
/ Acquisitions ,
Best Practices ,
Chief Compliance Officers ,
Corporate Misconduct ,
Corporate Officers ,
Department of Justice (DOJ) ,
Mergers ,
New Guidance ,
Policies and Procedures ,
Risk Assessment ,
Senior Managers
In This Issue:
- Overview
- Standards and Procedures
- Organizational Leadership and Culture
- Reasonable Efforts to Exclude Bad Actors From Managerial Ranks
- Training and Education
- Monitoring,...more