• Opinion Release Papers-11-01: Using the Opinion Release Procedure

  • 2019/03/08
  • 再生時間： 10 分
  • ポッドキャスト

Opinion Release Papers-11-01: Using the Opinion Release Procedure

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  • The only Opinion Release of 2011 (11-01) may have left compliance practitioners initially scratching their heads. However, this collective head scratching is not because the Opinion Release is so difficult to understand and has no application to the everyday business of compliance, but for a polar opposite reason – the question posed to the Department of Justice (DOJ) is so straight-forward, and has been previously asked and answered, that it is difficult to understand how any first year compliance practitioner did not know the answer to it. Yet there is more than this facile analysis as to what may have been going on.  Learn more about your ad choices. Visit megaphone.fm/adchoices
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あらすじ・解説

The only Opinion Release of 2011 (11-01) may have left compliance practitioners initially scratching their heads. However, this collective head scratching is not because the Opinion Release is so difficult to understand and has no application to the everyday business of compliance, but for a polar opposite reason – the question posed to the Department of Justice (DOJ) is so straight-forward, and has been previously asked and answered, that it is difficult to understand how any first year compliance practitioner did not know the answer to it. Yet there is more than this facile analysis as to what may have been going on.  Learn more about your ad choices. Visit megaphone.fm/adchoices
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