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RANE Insights: New DOJ Guidelines - A Primer, Part Two

MIN READJul 29, 2020 | 10:50 GMT

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In this episode of the RANE Insights series, RANE founder David Lawrence speaks to Professor Joseph A. Grundfest
The William A. Franke Professor of Law and Business at Stanford Law School about different scenarios that could happen under revised U.S. Department of Justice "Evaluation of Corporate Compliance Programs" guidance. 

By asking questions in three key areas, prosecutors try to understand the reasons for how the compliance program was set up and how the program has evolved over time:

1) Is the corporation's compliance program well designed?
2) Is the program adequately resourced and empowered to function effectively?
3) Does the corporation's compliance program work in practice?

The revised guidance can be found here:

https://www.justice.gov/criminal-fraud/page/file/937501/download

RANE has a number of experts in our network who can help assess your compliance program in light of the most recent changes.

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