DOJ's Evolving Compliance Program Expectations

The U.S. Department of Justice (DOJ) has updated its guidance on corporate compliance programs, focusing on financial incentives, messaging apps, and personal devices. Key changes include:

· A clawback pilot for misconduct
· Safe harbor in M&A due diligence
· Emphasis on sanctions compliance and data analytics

Organizations can strategically approach compliance by:

· Allocating resources based on risk
· Implementing DOJ-aligned clawback policies
· Establishing compliant messaging platforms
· Using data analytics for compliance

NAVEX One offers solutions for these expectations, including compliance management and risk management. Discover how to navigate DOJ compliance in this white paper.

Vendor:: Navex
Posted:: Feb 28, 2025
Published:: Feb 28, 2025
Format:: PDF
Type:: White Paper

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