Laura Morgan

Laura Morgan

Dorsey & Whitney LLP

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Is Your Compliance Program More than a Paper Program? DOJ Issues Revised Guidance for Evaluating Corporate Compliance Programs

On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to guidance first issued by...more

7/14/2020  /  Chief Compliance Officers , Compliance , Department of Justice (DOJ) , Guidance Update , Health Care Providers , Internal Controls , Policies and Procedures , Risk Assessment , Risk Management , Third-Party Risk

DOJ Issues New, Practical Guidance on Effective Corporate Compliance Programs

On February 8th, the Department of Justice (DOJ) Criminal Division, Fraud Section issued new guidance on how it evaluates the effectiveness of a corporate compliance program when conducting an investigation of a corporation....more

2/24/2017  /  Chief Compliance Officers , Compliance , Corporate Counsel , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , New Guidance
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