U.S. Department of Justice (DOJ) Evaluation of Corporate Compliance Programs 2024 Update
This information was provided in a Discussion Thread I follow from SCCE (membership was not renewed). https://www.justice.gov/criminal/criminal-fraud/page/file/937501/dl?inline Source: Society of Corporate Compliance and Ethics > General Compliance Digest > Discussions, October 1, 2024 (I do not have a current membership, but was able to click on the link provided in e-mail.