Addressing DOJ's New Compliance Focus on Executive ...

DOJ Announcements on Corporate Compliance Programs ...

DOJ also announced a new enforcement push focused on the intersection of corporate crime and national security. Analysis. Updated Guidance on ...

Client Alert: Key Insights from Updated DOJ Guidance Regarding ...

DOJ's updated guidance on evaluating corporate compliance programs emphasizes new factors and introduces a pilot program for compensation ...

Key Updates to the DOJ's Evaluation of Corporate Compliance ...

Updated DOJ guidance for evaluating corporate compliance programs clarifies DOJ expectations for companies regarding new technologies like ...

DOJ Corporate Enforcement Policy Revisions Target Executive ...

In his speech outlining those changes, AAG Polite addressed the Department's interest in how corporations preserve and access business-related ...

Mid-year round-up on compliance trends from the Department of ...

The DOJ's 2023 focus, thus far, has been on incentivizing corporations to develop and maintain strong compliance programs that are tested, ...

Applying DOJ's corporate compliance guidance in an academic ...

In the ever-evolving landscape of compliance, the U.S. Department of Justice (DOJ) has intensified its scrutiny of corporate and executive liability, ...

DOJ Emphasizes Data-Driven Approach to Monitoring ... - K&L Gates

DOJ Emphasizes Data-Driven Approach to Monitoring and Importance of Culture in Latest Adjustments to Corporate Compliance Program Guidance.

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

The DOJ's latest updates to the ECCP mark a significant evolution in the landscape of corporate compliance. By focusing on AI risk management, ...

DOJ Commentary on Corporate Compliance and Enforcement

How the DOJ addresses compliance monitor selection ... The DOJ expects to impose independent compliance monitors when appropriate in order to ...

Aligning your compliance program with the new DOJ guidance on ...

Aligning your compliance program with the new DOJ guidance on corporate criminal enforcement: 3 takeaways and 4 practical steps · 1. Educate senior executives ...

Intensified Focus on Corporate Compliance Dominates DOJ ...

Their remarks focused largely on the DOJ's endeavors to incentivize corporate compliance and also referenced department successes, goals and the necessity for ...

DOJ Prioritizes Compliance; Boards of Directors Should Heed ...

Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth Polite want companies to prioritize compliance.

Compliance Guidance | Office of Inspector General - HHS.gov

On April 24, 2023, OIG announced its plans to improve and update existing CPGs and to deliver new CPGs specific to segments of the health care industry or ...

DOJ's Criminal Division Updates Policy on 3 Key Topics

A Focus on Whether Compliance Programs Are Adequately Resourced and Monitored ... Prosecutors will consider how assets, resources, and technology ...

DOJ Issues Updated Guidance for Corporate Compliance Programs

On June 1, 2020, the United States Department of Justice (“DOJ”) updated its Evaluation of Corporate Compliance Programs guidance detailing how federal ...

DOJ Updates Corporate Compliance Guidance, Takes Aim at AI ...

The updates, which DOJ previewed in early 2024, also highlight the need for continuous monitoring of third parties and expand upon existing ...

US Department of Justice Revises Guidance on Corporate ...

Revisions to the Department of Justice's Evaluation of Corporate Compliance Programs focus on disruptive technologies including artificial intelligence.

Update on DOJ's Evaluation of Corporate Compliance Programs 2024

Jonathan T. · Opening · Key Changes in the 2024 DOJ Compliance Guidelines Compared to 2020 and 2023 Updates · Third-Party Due Diligence: · AI and ...

Recent DOJ Guidance on Corporate Compliance: What Does That ...

The DOJ announced policy updates to assess the effectiveness of corporate compliance programs and boost cooperation.

DOJ Updates Guidance on Corporate Compliance Programs to ...

In the transactional context, DOJ places additional emphasis on post-acquisition integration. The 2023 version of the ECCP called for assessment ...