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This RANE Network podcast series offers risk intelligence and analysis from industry-leading risk experts. RANE is a risk intelligence company that provides business professionals with access to critical insights, analysis, and support, enabling them to better anticipate, monitor, and respond to emerging risks and threats. In the RANE podcast series, risk management experts and thought leaders share best practices for managing business risk, geopolitical risk, physical and cyber security risks, compliance risk, and other key risks and threats that organizations face today. These podcasts empower businesses, governments, and individuals to confidently navigate an increasingly complex international environment. At RANE, we believe shared risks require shared solutions and invite you to listen in.
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Wednesday Jul 29, 2020
Wednesday Jul 29, 2020
In this episode of the RANE Insights series, a look at recently 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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