Tag: CEP

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From the Editor's Desk

January and February 2023 in Compliance Week

Welcome to From the Editor’s Desk, a podcast where co-hosts Tom Fox and Kyle Brasseur, EIC at Compliance Week, unpack some of the top stories which have appeared in Compliance Week over the past month, look at top compliance stories upcoming for the next month, talk some sports and generally try to solve the world’s problems.

In this month’s episode, we look back at top stories in CW from January around the changes to the DOJ Corporate Enforcement Policy, the Ireland DPC fine against Meta, and the always-interesting Inside the Mind of the CCO series. We previewed some of the stories CW will look at in February, including several articles about data privacy in the US and Europe.

We conclude with a look at some top sports stories, including the NFL playoffs and the Carlos Correa contract situation.

Resources

Kyle Brasseur on LinkedIn

Compliance Week

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Compliance Into the Weeds

Update to the Corporate Enforcement Policy

The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more. In this episode, Matt and I deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy.

Some of the highlights include:

·      What are the policy reasons for the change?

·      Real credit is now being given for effective compliance programs.

·      What about self-disclosure?

·      What is the new definition of an effective compliance program?

·      Is the DOJ trying to avoid 5th Amendment concerns? Will it work?

·      New percentage discounts and what they mean?

·      Why does Matt have more questions?

 Resources

Tom cited in CCI

Matt Kelly in Radical Compliance