US Department of Justice Standards for Effective Corporate Compliance Programs | Practical Law

US Department of Justice Standards for Effective Corporate Compliance Programs | Practical Law

This Practice Note discusses the US Department of Justice's guidance to federal prosecutors on evaluating the effectiveness of corporate compliance programs. It identifies factors corporate compliance professionals should examine and evaluate to determine whether federal prosecutors would consider their compliance programs effective. Compliance professionals can use the results of their examinations and evaluations to identify and address ineffective areas of their programs.

US Department of Justice Standards for Effective Corporate Compliance Programs

Practical Law Practice Note w-029-8588 (Approx. 26 pages)

US Department of Justice Standards for Effective Corporate Compliance Programs

by Practical Law
MaintainedUSA (National/Federal)
This Practice Note discusses the US Department of Justice's guidance to federal prosecutors on evaluating the effectiveness of corporate compliance programs. It identifies factors corporate compliance professionals should examine and evaluate to determine whether federal prosecutors would consider their compliance programs effective. Compliance professionals can use the results of their examinations and evaluations to identify and address ineffective areas of their programs.