[Video] Day 3 of One Month to Operationalizing Your Compliance Program-DOJ Evaluation on Operationalizing Compliance, Part II
By EsqSocial Corporation 03/03/17
Yesterday I began a two-part series on the Department of Justice (DOJ’s) “Evaluation of Corporate Compliance Programs” (Evaluation) posted on the Fraud Section in February. The document is an 11-part list of questions which encapsulates the DOJ’s...
By: Thomas Fox