This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Jay Rosen and Jonathan Armstrong provide next insight. Listen to last week’s Episode 8 for commentary from Matt Kelly and Mike Volkov.   

Still in the Enforcement Business and Evaluation of Corporate Compliance ProgramsUS Department of Justice on Evaluation of Corporate Compliance : how does it compare to UK Bribery Act 2010?

For Mike Volkov’s posts on the Evaluation see the following:

Under the Dark of Night, DOJ Moves the Compliance Ball;

DOJ’s Compliance Program Evaluation: the Role of the CCO;

DOJ’s Compliance Program Evaluation: Risk Assessment, Policies and       Procedures and Third-Party Risk Management; and

DOJ Compliance Expectations Concerning Training, Internal Investigations and Audits

For Tom Fox’s posts on these topics see the following:

New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part I; and

New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part II

For Matt Kelly’s posts see the following:

Fresh FCPA Guidance from the Justice Department; and

Deeper Dive into new DoJ Compliance Guidance  

The members of the Everything Compliance panel include:Jay Rosen – Vice President of Business Development and Monitoring Specialist at Affiliated Monitors. Rosen can be reached at [email protected] Volkov – One of the top FCPA commentators and practitioners around, Volkov is the Founder and Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at [email protected].Matt Kelly – Founder and CEO of Radical Compliance and former Editor of Compliance Week. Kelly can be reached at [email protected].Jonathan Armstrong – Rounding out this distinguished panel is our UK colleague, a lawyer with Cordery Compliance in London. Armstrong can be reached at [email protected].

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