10 Critical Lessons from the Changes to the US Department of Justice's Guidance (Courtesy of IIA Singapore)
In 2019 and 2020, the compliance, audit, and risk functions were rocked when the Department of Justice published its surprise guidance. The guidance opened the curtain to answer the questions every company wants to know: if a prosecutor comes to look at our compliance program, how will they judge whether it’s good enough to receive mitigating credit so we get lower fines and penalties? The beauty of the guidance is that it asks all the questions so you know the right answers. The language of the guidance is critical. It gives insight as to what is important to the prosecutors, and what isn’t. Join our informative session where we unpack the most crucial pieces of the guidance so everyone can be better prepared.