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The Science of Compliance: How Will the Department of Justice Evaluate Your Ethics and Compliance Program?
Paul Fiorelli, Professor of Legal Studies and Director, Cintas Institute for Business Ethics, Xavier University.
2023-09-22
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Determine how Chapter 8 FSGO fines are calculated and applied by the DOJ
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Review DOJ Declinations, DPAs, and NPAs Under the Biden Administration
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Analyze how the DOJ evaluates E&C programs, giving practical example of questions they pose
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