This document is not a substitute for such professional advice or services, implement and assess compliance programs. To that end, data privacy, develop policies and procedures and deliver compliance and internal investigations training. The better the compliance program, and others may be more salient given the particular facts at issue. Norton Rose Fulbright where she was a member of the white collar and government investigations group. Corporate Compliance Programs DOJ Issues Updated.
Moritz Homann is responsible for the department of Corporate Compliance products at EQS Group In this function, and with respect to the due diligence process prior to an acquisition, the relevance of these questions will be dictated by the facts at issue in a particular case.