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31 Days to a More Effective Compliance Program: Day 4 – The March 2023 Monaco Speech | Thomas Fox - Compliance Evangelist - Vimarsana News

31 Days to a More Effective Compliance Program: Day 4 – The March 2023 Monaco Speech | Thomas Fox - Compliance Evangelist

Published: January 4, 2024

In March, Deputy Attorney General (DAG) Lisa Monaco reviewed a number of initiatives by the DOJ that every compliance professional needs to study in some detail. These new initiatives...

Source: jdsupra.com
Related Topics:
Lisa MonacoDivision MattersDivision Pilot Program Regarding Compensation IncentivesDeputy Attorney GeneralCriminal DivisionPilot Program Regarding Compensation IncentivesCorporate Compliance ProgramsRevised MemorandumVoluntary Self Disclosure ProgramsPromoting ComplianceClawback ProgramsResource CommitmentsCorporate Criminal Enforcement
Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist - Vimarsana News

Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist

Published: January 4, 2024

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity.  The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...

Source: jdsupra.com
Related Topics:
Thomas FoxCarlos WatsonSam BankmanLisa MonacoCorporate Crime Advisory GroupNational Security IssueEvaluation Of Corporate Compliance ProgramDivision MattersBiden AdministrationPilot ProgramUs Attorney OfficeDivision Pilot Program Regarding Compensation IncentivesDepartment Of Justice HerNational SecurityDivision Fraud SectionDeputy Attorney GeneralAssistant Attorney General KennethCriminal DivisionPilot Program Regarding Compensation IncentivesCorporate Compliance ProgramsRevised MemorandumCrime Advisory GroupMonaco DoctrineMonaco MemoCombatting Corruption