The Department of Justice developed new parameters for evaluating companies corporate compliance programs. While a corporate compliance program is crucial for a business, its also very important for the government as it is a factor in prosecution.
The DOJ’s corporate compliance evaluation memo lists out over 100 sample questions under 11 headings.
Read the full article on the DOJ’s corporate compliance evaluation: http://www.corpcounsel.com/id=1202792942344/The-DOJs-New-Parameters-for-Evaluating-Corporate-Compliance-Programs