DOJ Directive 26-12: The End of Paper Compliance
In this episode, FICS breaks down the U.S. Department of Justice's Directive 26-12 and what it means for corporate compliance and fraud prevention. Learn how federal prosecutors are evaluating real-time monitoring, third-party risk, and executive accountability under the new guidelines. Discover practical steps your organization must take immediately to modernize its fraud protocols.
Episode Notes
In this episode, FICS breaks down the U.S. Department of Justice's Directive 26-12 and what it means for corporate compliance and fraud prevention. Learn how federal prosecutors are evaluating real-time monitoring, third-party risk, and executive accountability under the new guidelines. Discover practical steps your organization must take immediately to modernize its fraud protocols.
