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Compliance into the Weeds

Update to the Corporate Enforcement Policy

25 Jan 2023

Description

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy. Some of the highlights include: ·      What are the policy reasons for the change? ·      Real credit now being given for effective compliance programs. ·      What about self-disclosure? ·      What is the new definition of an effective compliance program? ·      Is the DOJ trying to avoid 5th Amendment concerns? Will it work? ·      New percentage discounts and what they really mean? ·      Why does Matt have more questions?  Resources Tom cited in CCI Matt Kelly in Radical Compliance Learn more about your ad choices. Visit megaphone.fm/adchoices

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