How to Impress or Underwhelm a Federal Prosecutor

NAVEX Global

When it comes to demonstrating the maturity of your compliance program, prosecutors are not looking for proof of process, but proof of outcomes. Get an insider’s perspective on what compliance efforts impress prosecutors and which ones lead to the all too common eye roll.

Intended audience:

CCOs, Ethics & Compliance Officers, Legal & Risk Officers

What you'll learn:

What prosecutors want to know
The principles of federal prosecution of business organizations ("Filip Factors")
Who should be present in a compliance presentation
Common myths and general principles

Duration:

60 minutes