Describe policies that you recommend that the board adopts

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Reference no: EM133480198

Problem: You are the Chief Compliance Officer of Energy Transports, Inc., a company in the business of transporting coal and natural gas to public utility power plants in all 48 states in the continental U.S. You are in charged of a compliance department that employs 60 compliance officers, who in turn are charged with educating the company's others 1,200 employees regarding the companies policies and procedures. These policies and procedures have been adopted to help assure that the company complies with over 200 applicable Federal and state statutes and regulations. The company's Board of Directors has asked you to review Part I.B. - Policies and Procedures - of the U.S. Department of Justice Criminal Division, Evaluation of Corporate Compliance Programs (Updated March 2023 Download U.S. Department of Justice Criminal Division, Evaluation of Corporate Compliance Programs (Updated March 2023) and undertake the following question: Describe 3 policies that you recommend that the Board adopts to assure that the company complies with Part I.B. of the Department of Justice memo.

Reference no: EM133480198

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