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Compliance Illustration by Shutterstock Compliance Illustration by Shutterstock

Periodic monitoring is crucial for corporate counsel to ensure that their companies’ compliance programs continue to align with changing business profiles, geographic footprints, channels to market and clients served. In fact, the U.S. Department of Justice (DOJ) emphasized the importance of periodic testing and ensuring that compliance programs “work in practice” in its 2019 guidance document evaluation of corporate compliance programs. Despite this mandate to companies, enforcement agencies have neither outlined criteria for best-in-class compliance monitoring systems nor provided practical guidance as to how practitioners should test their effectiveness.

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SuperConference 2020Event

SuperConference is the premier forum for informing, advancing and inspiring today s General Counsel from Fortune 1000 Companies.

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SuperConference 2020Event

SuperConference is the premier forum for informing, advancing and inspiring today s General Counsel from Fortune 1000 Companies.

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SuperConference 2020Event

SuperConference is the premier forum for informing, advancing and inspiring today s General Counsel from Fortune 1000 Companies.

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SuperConference 2020Event

SuperConference is the premier forum for informing, advancing and inspiring today s General Counsel from Fortune 1000 Companies.

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General Counsel Summit (GCS) 2020Event

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General Counsel Summit (GCS) 2020Event

General Counsel Summit is the premier event for in-house counsel, hosting esteemed legal minds from all sectors of the economy.

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General Counsel Summit (GCS) 2020Event

General Counsel Summit is the premier event for in-house counsel, hosting esteemed legal minds from all sectors of the economy.

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General Counsel Summit (GCS) 2020Event

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Banking Litigation & Regulation Forum 2020Event

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