Three Key Components for a Compliance Program Assessment

This time Eric discusses compliance program assessments – or risk assessments – or program benchmarking – or whatever you want to call the periodic review of your program that the Sentencing Guidelines, USDOJ guidance and best practices call for. Eric discusses three key pieces of the puzzle you might want to consider whether you are undertaking the assessment internally or evaluating outside assistance. Eric mentions Chapter Eight of the Sentencing Guidelines in the podcast, the text of which can be found here.