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  Does a compliance checklist count as “training” or “communication”?

  Both, if you do it right.

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  Filed Under:

  • training,
  • compliance,
  • tactics,
  • Practitioner,
  • operationalization,
  • checklists
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  What your employees really think of compliance. [Thoughts from a sales guy]

  "Not to sound too jaded, but compliance training is about reducing legal risk to the company because of the poor behavior of an employee."

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  Filed Under:

  • training,
  • compliance,
  • Practitioner
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  How should you document compliance training for the Department of Justice?

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  Filed Under:

  • government,
  • training,
  • compliance,
  • metrics,
  • tactics,
  • Practitioner,
  • Hui Chen interview
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  The DOJ wants your compliance training to focus on prevention. What does that look like?

  You’ve read the interview about what Department of Justice prosecutors look for in co…

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  Filed Under:

  • doj,
  • government,
  • training,
  • compliance,
  • tactics,
  • Practitioner,
  • Hui Chen interview
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  What is 'defensible' compliance training for the Department of Justice?

  So: you’ve been made responsible for compliance training at your company. You know you want to make sure that if your company ends up in front of the Department of Justice and you have to explain y…

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  Filed Under:

  • doj,
  • government,
  • training,
  • compliance,
  • Practitioner,
  • Hui Chen interview
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  How to strategically use our interview on what the DOJ looks for in training to change how your company does stuff.

  So you report to an old-school compliance officer or general counsel—the kind who steadfastly believes that compliance training needs to be a series of formal courses about the law.

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  Filed Under:

  • doj,
  • government,
  • training,
  • compliance,
  • Practitioner,
  • Hui Chen interview