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Entries in Compliance and Ehtics Checking (1)

Monday
Feb022015

Mapping the World of ‘Compliance Checking’

Official expectations that companies will check to make sure that their compliance and ethics (“C&E”) standards are being followed have existed since the advent of the Federal Sentencing Guidelines for Organizations in 1991. Additionally, only a year later, a U.S. Department of Justice official emphasized the importance of auditing to antitrust compliance, which underscored that checking was expected not only regarding the overall compliance program (e.g., training, the hotline) but also substantive areas of risk. However, while checking expectations have been present from the beginning of the “Age of Compliance,” for many reasons they are more significant now than ever before.

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