Courtesy of The Broadcat
Ricardo Pellafone (email@example.com)
Since you’re the type of person that’s reading a compliance blog, let’s go over a few things that you probably already know, but your business clients don’t.
- You know that the Department of Justice has hired their own compliance expert to help them evaluate the compliance programs of companies that run into trouble.
- You know that this expert is Hui Chen, formerly of Standard Chartered Bank, Pfizer, and the DOJ.
- You’ve already read the speech Leslie Caldwell delivered on November 2, where she outlined the metrics Ms. Chen will use when evaluating compliance programs. And you thought “well, that sounds pretty similar to the the Filip memo.”
But the businesspeople you support don’t know any of that, because that’s not their job. And they don’t have time for the full backstory.
So here’s a simplified, visualized summary that you can use.
[bctt tweet=”How Will the DOJ’s New Compliance Expert Evaluate Your Program? Infographic @thebroadcat” via=”no”]