Posts filed under “government”
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![[Blog header] How should you document compliance training for the Department of Justice?](https://blog.thebroadcat.com/hubfs/How-you-should-document-compliance-training-for-the-DOJ.png)
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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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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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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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Three reasons why this interview on what the DOJ looks for in compliance training is such a big deal.
Last week, we released an interview with Hui Chen, the Department of Justice’s former compliance counsel expert, on what the …
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2019 Compliance Institute recap: MY, HOW THINGS HAVE CHANGED.
You guys: we just got back from the SCCE’s annual conference—you know, Compliance Mardi Gras—and MY, HOW THINGS HAVE CHANGED over the past few years.
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New DOJ guidance: focus on managers in your corporate compliance program (plus: dog jokes)
In case you missed it: the Department of Justice just released their 2019 update
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How do you make defensible compliance training?
Does scoping out compliance training feel overwhelming?
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Could you defend your compliance training *content* to the Department of Justice?
Not just "could you show you've done compliance training." Could you defend what your training actually covers, so that you can answer the questions the DOJ has sa…
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Hui Chen weighs in on compliance training.
In case you missed it: Hui Chen, the DOJ’s outgoing compliance expert, weighed in on compliance training this weekend.…
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Popular Posts
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A simple way to explain the difference between legal and compliance.
"Wait, so are you like the legal team?” How many times have you received that question? And how well do you think your answers have gone over?
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[games] Two easy-to-execute games for Compliance Week
HOT UPDATE FOR 2020: Hey, friend! Greetings from the future, nearly 5 years after this blog post was first written! Below you'll find two games that you can easily play with…
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Department of Justice calls for shorter, more targeted training—why that matters and what it looks like.
The Department of Justice revised their Evaluation of Corporate Compliance Programs last week, and one of those changes was a call for shorter, more targeted compliance training.
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Quiz: are you independent? Eight questions to ask yourself.
If you are a Chief Compliance Officer, what's your move if you: - Are forced to lie or cover something up?
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