Corporate Compliance Program

The Corporate Compliance Program Playbook is an editable template that represents the core of what is generally required to demonstrate compliance with the U.S. Department of Justice Criminal Division’s evaluation criteria for an effective corporate compliance program.

The Corporate Compliance Program Evaluation Playbook addresses the following areas:

  • Risk Assessment
  • Policies and Procedures
  • Training and Communications
  • Confidential Reporting Structure and Investigation Process
  • Third Party Management
  • Mergers and Acquisitions (M&A)
  • Commitment by Senior and Middle Management
  • Autonomy and Resources
  • Incentives and Disciplinary Measures
  • Continuous Improvement, Periodic Testing, and Review
  • Investigation of Misconduct
  • Analysis and Remediation of Any Underlying Misconduct

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Note:  You must first install the GRC Playbook software before you can open and use the encrypted Playbooks.

All Playbooks are encrypted to protect the privacy and confidentiality of your data. The GRC Playbook software automatically generates and applies the password to programmatically unencrypt a Playbook and open it for use.

Based on Authoritative Sources

 

DOJ

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