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Riddle Compliance
Riddle Compliance

Ethics & Compliance

Ethics and Compliance Consulting: Developing a Compliance Program under a Non-Prosecution Agreement or Deferred Prosecution Agreement

Landing in the claws of justice for white-collar crimes is a precarious situation for any corporate entity. In addition to paying hefty fines or even facing the risk of business closure, a company's brand image is put on the line. Over the recent years, the government has issued a high…

Strategies for Building an Effective Compliance Program 

The DOJ released new compliance guidelines in 2019 focusing on the issues regulators and prosecutors will look for when evaluating the effectiveness of an organization's compliance programs. The updated guidance adds 61 new factors that firms should consider when assessing the effectiveness of their compliance programs. The DOJ expects organizations…