DOJ Announces Anti|trust Compliance Programs Include Training ...

The DOJ's 2024 guidance: Strengthening corporate compliance with ...

By adopting a proactive approach to due diligence—one that includes regular monitoring, tailored training, and collaborative audits— ...

A New Compliance Era: Key Updates to the DOJ's Evaluation of ...

The updated ECCP offers more precise guidance for prosecutors evaluating compliance programs, especially concerning AI, whistleblower protections, and data ...

DOJ Issues Status Report on Pilot Programs for Corporate ...

The Compensation Incentives and Clawbacks Pilot Program, announced in March 2023, is currently halfway through its three-year pilot period, and ...

DOJ Reinforces Emphasis on Voluntary Self-Disclosure With Latest ...

A company whose compliance program would be considered robust under the ECCP – even one that does not detect a potential violation – is likely ...

Updated Justice Department Guidance on Corporate Criminal ...

The ECCP is a collection of DOJ guidance that forms “the roadmap Criminal Division prosecutors use to evaluate a company's compliance program, ...

Evaluation of Corporate Compliance Programs (Updated September ...

Have supervisory employees received different or supplementary training? Page 6. U.S. Department of Justice. Criminal Division. Evaluation of Corporate ...

Antitrust Compliance - Federal Lawyer - Oberheiden P.C.

In 2019, the Antitrust Division of U.S. Department of Justice (DOJ) announced a new policy that incentivizes proactive compliance efforts, and it provided ...

Client Alert: Key Insights from DOJ's September 2024 Update to ...

... released its anticipated update to the “Evaluation of Corporate Compliance Programs,” reflecting DOJ's recently announced…

DOJ's Antitrust Division Announces New Policy Incentivizing ...

The DOJ will, for the first time, formally consider corporate antitrust compliance programs at both the charging and sentencing stages in ...

DOJ Announces Shift Toward Corporate Enforcement for Sanctions ...

New and Improved DOJ National Security Division · New Guidance on Third-Party Intermediaries and Compliance · New Compliance Program Expectations.

DOJ Announces New Guidance on Executive Compensation and ...

The Clawbacks Pilot Program and elements of the updated Compliance Evaluation Guidance provide more details regarding DOJ expectations related to the role of ...

DOJ Withdraws 'Out of Date' Antitrust Enforcement Guidance ...

In the announcement, DOJ indicated that the withdrawal of the three policy documents was the “best course of action for promoting competition ...

Deputy Attorney General Lisa O. Monaco Announces New Safe ...

Under the pilot program, every Criminal Division resolution now requires companies to add compliance-promoting criteria to their compensation ...

Six key attributes of an effective antitrust compliance program

DOJ's guidance takes into account whether the antitrust compliance program facilitates the prompt reporting of violations. But there is another ...

Assistant Attorney General Announces that DOJ Antitrust Division is ...

This announcement signals the DOJ's first possible criminal action following the policy shift that the DOJ and the Federal Trade Commission (FTC) ...

Why Having an Antitrust Compliance Program is More Important ...

Under the new policy, the DOJ will consider a company's compliance program when making charging decisions. The new approach allows prosecutors to offer a ...

Antitrust Guidance for Human Resources Professionals

The Department of Justice Antitrust. Division (DOJ or Division) and Federal Trade Commission. (FTC) (collectively, the federal antitrust agencies) jointly.

DOJ Criminal Division Issues Updated Guidance on Corporate ...

DOJ also emphasized that it recognizes when companies invest in implementing effective compliance programs, ensure compliance officers have a ...

DOJ's Antitrust Division Announces New Policy to Incentivize ...

The Division's new policy underscores the importance of establishing and maintaining an effective compliance program. Under the new regime, ...

Department of Justice Antitrust Division Announces Important New ...

As we discussed in a recent Client Memorandum, the Antitrust Division has not historically rewarded corporations with strong compliance programs ...