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"Mr. FCPA" on DOJ Compliance Guidance Takeaways
Season 1 · Episode 5

"Mr. FCPA" on DOJ Compliance Guidance Takeaways

"Mr. FCPA" on DOJ Compliance Guidance Takeaways

Fraud Eats Strategy

September 23, 202043m 44s

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Show Notes

In this episode, we talk about the importance of seeing your compliance program through the government’s eyes. The DOJ Fraud Section recently released its latest update to their guidance on evaluation of corporate compliance programs. While it does not represent a major rewrite, it did provide further clarity on the government’s expectations on post-merger integration, continuous program improvement and compliance’s access to relevant data sources needed to drive the program. 

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