The Criminal Division of the U.S. Department of Justice (DOJ) said in 2016 that it would be publicizing a list of sample questions to give companies a better idea of the types of issues that federal investigators may be concerned about in evaluating corporate compliance programs

On February 8, 2017, the Criminal Division of the U.S. Department of Justice quietly issued new guidance on corporate compliance programs for companies implicated in misconduct. Specifically, the Criminal Division posted a set of “important topics and sample questions that the Fraud Section has frequently found relevant in evaluating a corporate compliance program” to the Strategy, Policy, and Training Unit page of the Criminal Division’s website.

 The DOJ document can be accessed here:   http://bit.ly/2lEphmk