If you’re looking for materials where the government tells you exactly what to do for your complianc...
World Whistleblower Day is June 23, and in recognition of all the courageous individuals who blow th...
![[Blog header] How should you document compliance training for the Department of Justice?](https://www.thebroadcat.com/hubfs/How-you-should-document-compliance-training-for-the-DOJ.png)
You’ve read the interview about what Department of Justice prosecutors look for in compliance traini...
So: you’ve been made responsible for compliance training at your company. You know you want to make ...
So you report to an old-school compliance officer or general counsel—the kind who steadfastly believ...
Last week, we released an interview with Hui Chen, the Department of Justice’s former compliance cou...
You guys: we just got back from the SCCE’s annual conference—you know, Compliance Mardi Gras—and MY,...
In case you missed it: the Department of Justice just released their 2019 update to their Evaluation...
Does scoping out compliance training feel overwhelming?
Not just "could you show you've done compliance training." Could you defend what your training actua...
In case you missed it: Hui Chen, the DOJ’s outgoing compliance expert, weighed in on compliance trai...
On April 5, the DOJ released a memo announcing a FCPA pilot program where companies can get special ...
Earlier this month, the U.S. Department of Justice released the Yates Memo, its latest directive on ...