#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance Posted 4 years ago Tagged compliance programs corporate compliance criminal cartels criminal enforcement DOJ risk management Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of […] https://ourcuriousamalgam.com/episode-player/809/13-compliance-program-designed-to-detect-violations.mp3