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Listen again | How does the US Department of Justice evaluate ethics and compliance programs?

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Manage episode 416271292 series 3321302
Content provided by LRN. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by LRN or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The US Department of Justice Criminal Division has been increasingly vocal about what makes organizations’ ethics and compliance programs effective. This input on program effectiveness takes the form of guidance to prosecutors about what questions to ask when companies negotiate to resolve DOJ investigations into corporate wrongdoing on favorable terms. What does this guidance on program effectiveness mean in practice for E&C professionals? In this episode of LRN’s Principled Podcast, host Susan Divers speaks with John Michelich, who retired last November after 35 years as a federal prosecutor with the Department of Justice’s Criminal Division. Listen in as they explore how the DOJ evaluates E&C programs, as well as best practices for companies settling misconduct investigations.

For a full transcript of this podcast, visit the episode page at LRN.com

Explore our blog collection for additional resources on Program Effectiveness.

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 416271292 series 3321302
Content provided by LRN. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by LRN or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The US Department of Justice Criminal Division has been increasingly vocal about what makes organizations’ ethics and compliance programs effective. This input on program effectiveness takes the form of guidance to prosecutors about what questions to ask when companies negotiate to resolve DOJ investigations into corporate wrongdoing on favorable terms. What does this guidance on program effectiveness mean in practice for E&C professionals? In this episode of LRN’s Principled Podcast, host Susan Divers speaks with John Michelich, who retired last November after 35 years as a federal prosecutor with the Department of Justice’s Criminal Division. Listen in as they explore how the DOJ evaluates E&C programs, as well as best practices for companies settling misconduct investigations.

For a full transcript of this podcast, visit the episode page at LRN.com

Explore our blog collection for additional resources on Program Effectiveness.

  continue reading

100 episodes

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