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corporate-compliance-checklist

corporate-compliance-checklist

Drafts a U.S. corporate compliance program checklist anchored in DOJ ECCP, Federal Sentencing Guidelines Chapter 8, and SEC enforcement priorities. Covers governance, risk assessment, training, monitoring, reporting, domain-specific obligations, documentation, and phased implementation. Use when building, evaluating, or strengthening a compliance program, p…

Independent GitHub snapshot · Automated classification · Original documentation governs

Llev-os / agentsNOASSERTION

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npx skills add lev-os/agents --skill corporate-compliance-checklist

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License: NOASSERTION
Version / branch: HEAD · 7e302d51
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Source code

corporate-compliance-checklist

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