『Day 30 of 31 Days to a More Effective Compliance Program』のカバーアート

Day 30 of 31 Days to a More Effective Compliance Program

Day 30 of 31 Days to a More Effective Compliance Program

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 We previously considered the Prong in the Evaluation of Corporate Compliance Programs which was not present in the Ten Hallmarks of an Effective Compliance Program; that being root cause analysis. This addition was also carried forward as a requirement in the Department of Justice’s new FCPA Corporate Enforcement Policy. I want to consider how you should utilize the results of a root cause analysis in remediating a compliance program.

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