29 min listen
#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice's Criminal Enforcement Guidance
#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice's Criminal Enforcement Guidance
ratings:
Length:
32 minutes
Released:
Oct 28, 2019
Format:
Podcast episode
Description
Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of company executives, and potential follow-on litigation. For years, companies have invested in corporate compliance programs and now are evaluating the effectiveness of these programs in light of new DOJ guidance. In this episode, Richard Powers and Eyitayo ("Tee") St. Matthew-Daniel speak with John Roberti and Wendy Huang Waszmer about how companies can design a compliance program to detect violations. Listen to this episode to learn more about DOJ's compliance guidance. Related Links: Remarks as Prepared for Delivery Guidance Document Hosted by: John Roberti, Allen & Overy and Wendy Huang Waszmer, Wilson Sonsini Goodrich & Rosati
Released:
Oct 28, 2019
Format:
Podcast episode
Titles in the series (100)
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