Webinar: The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme

What are the actions  your company should take in response to DOJ’s recent release of the Evaluation of Corporate Compliance Programmes? 

The guidance outlines over 40 factors that the DOJ  takes into consideration when conducting an investigation of a corporate entity. This guidance should serve as a checklist for CCO’s, ensuring that they have a comprehensive compliance programme in place. 

However, the document contains more questions than it does answers.

During this webinar, The Red Flag Group’s subject matter experts will walk you through the new DOJ guidance concerning the importance of third party risk management, resources, policies, risk assessments, and operational integration as critical components of your programme.

 

Key takeaways include:

1. An easy to understand explanation of the key factors in the guidance

2. Suggestions for best practice improvements to your compliance programme based on these factors

3. Immediate actionable and practical steps to take in response to the guidance

Watch the recording

Slide deck available here

 

To find out more about our products and services, please visit www.redflaggroup.com. If you have any enquiries, please contact info@redflaggroup.com.

Previous Article
Essential screening for vessels used in your supply or distribution chain
Essential screening for vessels used in your supply or distribution chain

Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, a...

Next Article
Webinar: What to consider when conducting pre-M&A third party due diligence
Webinar: What to consider when conducting pre-M&A third party due diligence

Pre-M&A third party due diligence is a critical part of the transaction process. It provides meaningful int...

×

Subscribe to The Red Flag Group Insights

First Name
Last Name
Job Title
Company
!
Thanks for subscribing
Error - something went wrong!