Alison Epperson

Orrick, Herrington & Sutcliffe LLP

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Latest Posts › Compliance Monitoring

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Thoughts on Revised DOJ Corporate Compliance Guidance, and New Emphasis on Real-Time Risk Assessment, Use of Data, and More

New guidance for prosecutors from the U.S. Department of Justice (“DOJ”), Criminal Division, highlights increasing expectations that companies continuously and in real-time reassess fraud and corruption risk and adjust their...more

6/17/2020 / Anti-Corruption , Compliance , Compliance Management Systems , Compliance Monitoring , Corporate Governance , Department of Justice (DOJ) , Third-Party Risk , White Collar Crimes

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Alison Epperson

Orrick, Herrington & Sutcliffe LLP

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Latest Posts › Compliance Monitoring

Thoughts on Revised DOJ Corporate Compliance Guidance, and New Emphasis on Real-Time Risk Assessment, Use of Data, and More

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