Government Enforcement Partner Featured in Article by the Association of Certified Financial Crime Specialists
An article published by the Association of Certified Financial Crime Specialists on Nov. 12 quotes government enforcement partner Ryan Rohlfsen, a former federal prosecutor for the Department of Justice (DOJ). The article, titled “New DOJ Metrics for an ‘Effective’ Compliance Program Can Aid in Defining Regulatory, Criminal Infractions, but Carry Implementation Changes,” discusses the potential challenges facing compliance professionals following new metrics for evaluating companies’ corporate compliance programs under scrutiny by the DOJ.