21st Annual Compliance & Ethics Institute

The Science of Compliance: How the DOJ Evaluates Ethics and Compliance Programs

  • The Science of Compliance: How the DOJ Evaluates Ethics and Compliance Programs

    Paul Fiorelli, Professor of Legal Studies and Director, Xavier University.

    2022-10-18

    • Determine how Chapter 8 FSGO fines are calculated and applied by the DOJ

    • Review DOJ declinations, DPAs, and NPAs under the Biden Administration

    • Analyze how the DOJ evaluates EandC programs, giving practical examples of questions they pose

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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