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Chief Compliance Officers › Corporate Entities

Harris Beach PLLC

DOJ Heightens Focus on Corporate Compliance Programs

Harris Beach PLLC on

Recent actions by the United States Department of Justice (DOJ) clearly demonstrate its focus on ensuring the effectiveness of both a corporation’s compliance program and its compliance officer....more

Thomas Fox - Compliance Evangelist

The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 2 – A Well Designed Program

Thomas Fox - Compliance Evangelist on

We are in an exploration of the recently released Evaluation of Corporate Compliance Programs – Guidance Document (2019 Guidance), which was announced (ECI speech) by Assistant Attorney General Brian Benczkowski at the Ethics...more

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