Corporate Compliance

Evaluating Corporate Compliance Programs

Effective compliance programs play a critical role in preventing misconduct, facilitating investigations, and informing fair resolutions. Check out the 3 leading questions from the Department of Justice, Criminal Division (USA) to be used for designing and evaluating corporate compliance programs:-

  1. Is the corporation’s compliance program well designed?
  2. Is the program being applied earnestly and in good faith?
  3. Does the corporation’s compliance program work in practice?
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