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Additional DOJ Corporate Compliance Insights 

Recent statements made by senior DOJ officials only underscore the importance of adhering to the Guidelines when making corporate compliance decisions. 
A new report from Diligent sets out the changing landscape of demands in the compliance space, with a plethora of new regulatory burdens, waves of sanctions and strict enforcement with bigger penalties.
For corporations today, just having a compliance program is no longer enough. In the event of an incident, they must prove to U.S. Department of Justice (DOJ) prosecutors that their program is effective.
Because of the board's role in corporate governance, one would think that GRC is a board-driven strategy and initiative. However, the opposite is most often the case.
With an evolving regulatory landscape, increased attention to political and social issues, and heightened attention to incidents and whistleblower protections, the past five years have demonstrated that merely checking the box on compliance is no longer enough.
Customer relations has sometimes become shaky recently with the amount of cybersecurity hacks and fraudulent activity that has been happening.
Diligent Master Class for CCOs is a one-of-a-kind program that provides actionable advice and frameworks for today’s compliance leaders.
No matter the context, noncompliance with regulations or legislation generally has serious repercussions for businesses — reputational, financial, even criminal charges and prison time.