Compliance Beat

New USDOJ Guidance – Part 2 – Risk Assessment

Informações:

Sinopsis

In Part 2 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the first topic in Part I of the memo: risk assessment. Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download The post New USDOJ Guidance – Part 2 – Risk Assessment appeared first on Compliance Beat.