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Benchmarking Compliance Programs

Key Points: The OIG and other regulatory authorities frequently cite Compliance benchmarking as important in evidencing compliance program effectiveness. The…

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General Overview of Compliance Culture

Key Points on Compliance Culture: When the Department of Justice (DOJ) emphasized a “culture of compliance” in their 2020 “Compliance…

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Evidencing Compliance Culture

Stressed by DOJ and USSC Evidencing a culture of compliance is cited in the U.S. Sentencing Commission’s “Organizational Sentencing Guidelines,”…