ST0968DOJDOJ

ST0968

Prosecutors should therefore attempt to determine whether a corporation's compliance program is merely a "paper program" or whether it was designed and implemented in an effective manner.

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Prosecutors should therefore attempt to determine whether a corporation's compliance program is merely a "paper program" or whether it was designed and implemented in an effective manner.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    3 — PROGRAM SETUP AND ADMINISTRATION

    Procedures are implemented and consistent with actual operations.

Related

Other DOJ standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (14m ago)
Source
Principles of Federal Prosecution of Business Organizations