October 2020

Can Your Compliance Program Pass the Test?

Directors & Boards

Partners Doug Raymond and Dan Collins synopsized the Department of Justice’s (DOJ) revised guidance on corporate compliance program evaluation in a Directors & Boards article titled “Can Your Compliance Program Pass the Test?” Previously, the DOJ hinged evaluations on three core questions, taking into account whether programs were well-designed, actively operating and effective. In line with the DOJ’s long-documented criticisms of “paper programs,” the updated guidance emphasizes the importance of ongoing, demonstrable investment in corporate compliance programs, including, at a high level, “further training and development of compliance and control personnel.” Read on for the key agency considerations at the heart of the new guidelines.
Full Article

The Faegre Baker Daniels website uses cookies to make your browsing experience as useful as possible. In order to have the full site experience, keep cookies enabled on your web browser. By browsing our site with cookies enabled, you are agreeing to their use. Review Faegre Baker Daniels' cookies information for more details.