The newly updated 2019 DOJ Evaluation of Corporate Compliance Programs criteria offer some valuable advances to how prosecutors should look at an organization’s compliance efforts.   First, it warrants noting that these updated criteria were issued by the DOJ’s Criminal Division; the 2017 criteria were issued by the Fraud Division, which is just one part […]

The Situation In my twenty-plus years in the training industry, I’ve worked both as an employee or in-house consultant purchasing training and as a vendor offering off-the-shelf and customized training. Topics such as compliance, regulatory changes, and health and safety are understandably often mandated training. Yet, the suite of interpersonal and personal competencies, typically known […]