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Home > Compliance Beat > The Checklist That’s Not A Checklist Part 2: What does the new guidance from DOJ Fraud Section mean?
Podcast: Compliance Beat
Episode:

The Checklist That’s Not A Checklist Part 2: What does the new guidance from DOJ Fraud Section mean?
Category: Business
Duration: 00:17:32
Publish Date: 2017-03-08 20:19:55
Description:

The Department of Justice Fraud Division released the Evaluation of Corporate Compliance Programs in middle of February without any announcement or fanfare. Is it a checklist? It looks like a checklist, but the DOJ says it’s not a checklist or formula. Some of the information in the Evaluation you’ve heard before, but the "checklist" expands on it. If it's not a checklist, what does it all mean? How can it help you? Eric examines each of the Sample Topics and Questions that the DOJ puts forth in this new guidance.

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