Deeper Dive Into New DoJ Compliance Guidance

compliance guidance

Yesterday I did another “Compliance in the Weeds” podcast with Tom Fox, where our subject of conversation were the Justice Department’s new guidelines for evaluating corporate compliance programs. That guidance—46 questions that prosecutors might ask about your compliance program, across 11 broad categories—is manna from heaven for corporate compliance officers. The questions are specific. They…

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Refugee Ban: A Policy Management Disaster

Policy management

Corporations have every right, and often a duty, to push forward with new, unpopular policies. A significant part of any corporate compliance officer’s job is to help with exactly that unpleasant task. Still, what America witnessed this weekend with the Trump Administration’s refugee ban is among the worst policy management failures we’ve ever seen. Regardless…

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