Season 8: Episode 79 - Beneath the Surface: Turnabout Intruder and the Hunt for Root Causes

One of the Department of Justice’s most consistent themes in its 2024 Update to the Evaluation of Corporate Compliance Programs (ECCP) is the need for companies to conduct effective root cause analysis following misconduct or control failures. It’s not enough to just identify what went wrong; you must understand why it happened and implement measures to prevent it from happening again. For…