DOJ's EValuation of Corporate Compliance Programs

General

DOJ Issues New and More Robust Guidance on Evaluation of Corporate Compliance Programs (Part I of V)

The Volkov Law Group has scheduled a free webinar on DOJ's New Compliance Program Guidance for May 9, 2019, at 12 noon EST. Sign up HERE. In a major development in ethics and compliance program expectations, the Justice Department has issued a new and important revised guidance on

Podcasts

Episode 44 -- Compliance Program Best Practices: The FCPA Guidance and DOJ's Evaluation of Corporate Compliance Programs

The Justice Department has released two important documents that provide guidance to compliance practitioners as to compliance program best practices: (1) The FCPA Guidance; and (2) The Evaluation of Corporate Compliance Programs. In combination, these two documents provide important compliance program guidance. In this episode, Michael Volkov discusses various issues