Building a compliance convertible
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Building a compliance convertible

6 months ago · 16 min listen

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Guests:
Ranjana Ramchandran, Senior Manager, Forensic & Integrity Services, Ernst & Young, LLP
Adam Ozgo, Senior Manager, Forensic & Integrity Services, Ernst & Young, LLP

Today we will be discussing the DOJ guidance on evaluation of corporate compliance programs, which came out in the summer of 2020. While state and local governments were dealing with the immediate impact of the pandemic, main Justice continued its longer-term campaign to strengthen corporations’ defenses against fraud.

There are three fundamental questions the guidance

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Fraud
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