Update to the Corporate Enforcement Policy

Update to the Corporate Enforcement Policy

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy. Some of the highlights include: · What are the policy reasons for the change? · Real credit now being given for effective compliance programs. · What about self-disclosure? · What is the new definition of an effective compliance program? · Is the DOJ trying to avoid 5th Amendment concerns? Will it work? · New percentage discounts and what they really mean? · Why does Matt have more questions? Resources Tom cited in CCI Matt Kelly in Radical Compliance Learn more about your ad choices. Visit megaphone.fm/adchoices

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Avsnitt(434)

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