Joseph F. Zielinski, Senior Counsel, Wooden McLaughlin LLP.
April 1, 2020
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Discussion and analysis of the three “fundamental questions” that according to the DOJ guidance should be asked to determine the effectiveness of a compliance program
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How the DOJ’s guidance specifically calls out various elements associated with a compliance program and what questions are asked to further assess how well these elements are contributing to the effectiveness of a compliance program
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See and receive a tool that you can use to apply a data driven approach to assess how effectively your compliance programs aligns with the DOJ’s guidance on the effectiveness of a compliance program