ST1153
Prosecutors, in short, should examine whether the compliance program is being disseminated to, and understood by, employees in practice in order to decide whether the compliance program is “truly effective.” JM 9-28.800.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Prosecutors, in short, should examine whether the compliance program is being disseminated to, and understood by, employees in practice in order to decide whether the compliance program is “truly effective.” JM 9-28.800.
Assessed by HEXDI
What HEXDI assesses.
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is distributed to all employees who acknowledge in writing that they have read, understand, and will comply with all program…
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Program is maintained in a central location that is easily accessible by employees online and/or by print.
- M3
4 — TRAINING
Export/Import Compliance Intranet Site includes tests to assess employee understanding of export/import controls and the company compliance…
- M3
1 — TRAINING
Program measures effectiveness of training through testing, practical exercises, staff meetings, observation and/or other means.
Related
Other DOJ standards.
- DOJ41 citations
ST1166
DoJ Evaluation of Corporate Compliance Programs
- DOJ25 citations
ST1160
DoJ Evaluation of Corporate Compliance Programs
- DOJ24 citations
ST1154
DoJ Evaluation of Corporate Compliance Programs
- DOJ22 citations
ST0028
Evaluation of Corporate Compliance Programs
- DOJ22 citations
ST0535
Evaluation of Corporate Compliance Programs
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Aug 11, 2026 (3d ago)
- Source
- DoJ Evaluation of Corporate Compliance Programs