Skill

legalcode-compliance-program-builder

Build comprehensive corporate compliance programs aligned with DOJ Evaluation of Corporate Compliance Programs (ECCP) September 2024, UK Ministry of Justice Adequate Procedures under the Bribery Act 2010 (MoJ Six Principles), ISO 37301:2021 Compliance Management Systems, US Sentencing Guidelines §8B2.1 seven elements, and Transparency International Business Principles for Countering Bribery. Use when building a new compliance program from scratch, assessing and maturing an existing program, preparing for DOJ/SFO enforcement defense, pursuing ISO 37301 certification, or producing board-level compliance program assessment documentation. Covers governance structure, risk assessment methodology, code of conduct development, policies and procedures library, training and communication programs, third-party due diligence, confidential reporting mechanisms, internal investigation protocols, monitoring and testing programs, incentive and disciplinary frameworks, and continuous improvement processes. Produces implementation roadmap with phased milestones, RACI matrix, resource requirements, and board-ready compliance program assessment. Jurisdiction-agnostic with US/UK/EU markers; cross-references ISO 37301, COSO ERM, NIST RMF. Three operating modes: Build New Program, Optimize Existing Program, Assessment Only.