Federal Compliance Guidance and Updates

Below are current resources and compliance guidance from federal agencies on the evaluation and effectiveness of corporate compliance programming, as well as guidance on preparing for civil rights investigations and compliance reviews. The resources include guidance from the United States Department of Justice and the United States Office for Civil Rights.

• U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs.
• John W. Borkowski, Elizabeth S. Samples, and Katie Jo Luningham, U.S. Department of Education’s Office for Civil Rights Guidance: An Update (May 2016).