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In June 2020, the DOJ issued its updated Evaluation of Corporate In the Evaluation, Under Prong 9 Continuous Improvement, Periodic Testing and Review, it stated “Control Testing – Has the ... OSR Co-founder and managing partner, Rob Merrill, discusses OneSource Regulatory's The Department Of Justice and Securities and Exchange Commission have both made it clear that they expect companies to be ... License To Import // 323-578-6432 // file.com // www.licensetoimport.com In this video, we'll explore how ... The Department of Justice has emphasized the importance of

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Assessing Your Compliance Program with Data and Analytics
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Assessing Your Compliance Program with Data and Analytics

2,496 views Live Report

In June 2020, the DOJ issued its updated Evaluation of Corporate

How Do You Create an Effective Compliance Program with Stephen Martin
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How Do You Create an Effective Compliance Program with Stephen Martin

15,379 views Live Report

How Do You Create an Effective

Auditing and Monitoring Your Compliance Program Part 2
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Auditing and Monitoring Your Compliance Program Part 2

1,404 views Live Report

The IIA's Cassian Jae speaks with Kathleen Edmond,

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Last Updated: May 24, 2026

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