Posts by Eric Morehead

New USDOJ Guidance – Part 8 – Resources

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In Part 8 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the second topic in Part II of the memo: Autonomy and Resources.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo here.

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New USDOJ Guidance – Part 7 – Management Commitment to Compliance

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In Part 7 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the first topic in Part II of the memo: Commitment by Management — or tone from the top, middle and everywhere else!

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo Leave a comment

New USDOJ Guidance – Part 6 – Third Parties

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In Part 6 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the fifth and sixth topic in Part I of the memo: the “care and feeding” of third parties.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo Leave a comment

New USDOJ Guidance – Part 5 – Reporting

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In Part 5 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the fourth topic in Part I of the memo: reporting.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo here.

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New USDOJ Guidance – Part 4 – Training & Communication

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In Part 4 of our special series discussing the new memo from the US Department of Justice on compliance expectations, Eric discusses the third topic in Part I of the memo: training and communication.

Check out the memo itself here: https://www.justice.gov/criminal-fraud/page/file/937501/download

Also, please take a look at Ryan McConnell’s comparison review of the new memo and the 2017 USDOJ memo here.

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