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What are the compliance strategies which can employed with the most effect by compliance professionals? This week, in a podcast series on the Compliance Podcast Network, sponsored by AMI, Tom Fox explores this question with Vincent DiCianni and Eric Feldman. They look at the DOJ’s Benczkowski Memo and other DOJ guidance delivered in 2018. In this blog post, DiCianni emphasizes that the DOJ now mandates companies which come before them have an effective compliance program. Companies must demonstrate they had an effective compliance program, not a paper compliance program. He stated, “whether a corporation’s compliance program is merely a ‘paper program’ or whether it was designed, implemented, reviewed, and revised, as appropriate, in an effective manner.”

 

Read the full blog post HERE