Chukwukpee Nzegwu

Chukwukpee Nzegwu

Womble Bond Dickinson

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With Great ‘Empowerment’ Comes Great Responsibility (and Risk) for CCOs Under Monaco Memo

The Monaco memo’s imposition of CCO certification in DOJ investigations has, reasonably, been a major anxiety-inducer for compliance professionals. And while DOJ officials have said the requirement is designed to “empower”...more

2/22/2023  /  Certification Requirements , Chief Compliance Officers , Chief Ethics and Compliance Officers (CECO) , Compliance , Corporate Culture , Department of Justice (DOJ) , Internal Controls , Monaco Memo , Risk Management
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