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Home > Compliance Beat > The Checklist That’s Not A Checklist Part 1: What does the new guidance from the DOJ Fraud Section mean?
Podcast: Compliance Beat
Episode:

The Checklist That’s Not A Checklist Part 1: What does the new guidance from the DOJ Fraud Section mean?
Category: Business
Duration: 00:18:04
Publish Date: 2017-03-01 15:37:44
Description:

The Department of Justice Fraud Section 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 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?

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