How to Evaluate Corporate Compliance Programs

Contact: Tom Gregory
Phone: (404) 817-5205

WASHINGTON, DC USA -- HEALTHCARE UPDATE NEWS SERVICE™ -- JANUARY 14, 2020: The Department of Justice (DOJ) has continued to reinforce that its focus is not on the existence of a compliance program, but instead on considerations made when implementing, reviewing and enforcing compliance programs.

This article highlights updates provided by the US DOJ with new guidance on evaluating corporate compliance programs.

Three questions to ask:

  • Is the corporation's compliance program well designed?
  • Is the program being applied earnestly and in good faith?
  • Does the corporation's compliance program work in practice?

Click here to read the full EY Forensics article.