DOJ Emphasizes Importance of Antitrust Compliance Programs for ...

DOJ to Devote Substantial Resources to Investigating ... - Lexology

DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs

DOJ Revises Corporate Compliance Guidance Calling Attention to ...

For instance, early detection of conduct that could violate the antitrust laws may allow a company to take advantage of the Antitrust Division's ...

Empowering financial institutions through the DOJ's guidance for ...

Influenced by the FSGO, the Department of Justice (DOJ) has developed and released guidance, Evaluation of Corporate Compliance Programs (ECCP), ...

Compliance Officers Take Note: DOJ Emphasizes Increased Use of ...

On June 1, 2020, the Criminal Division of the US Department of Justice (DOJ) revised its “Evaluation of Corporate Compliance Programs.” This ...

Compliance Programs as Viewed from the Antitrust Division

While a compliance program is important, it will not ... credibility through vigorous enforcement of the antitrust laws where necessary. DOJ-1979-05. 13.

Amid COVID-19, DOJ Issues Updated Guidance on the “Evaluation ...

This updated guidance has implications for how corporate compliance programs seek to address a variety of areas including antitrust, Foreign ...

Understanding and Implementing DOJ's Latest Guidelines - Kroll

One of the primary themes emphasized by the DOJ update is the need for data-driven assessments of compliance programs. As the management ...

Stefan Schneider on LinkedIn: DOJ Emphasizes Importance of ...

The US DOJ's Antitrust Division asserts that effective antitrust compliance programs must now include training for HR professionals on issues like ...

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 ...

A New Model for Incentivizing Antitrust Compliance Programs

It is great to be back at NYU Law School and to be joined by many colleagues from across the Department of Justice and other government ...

New DOJ Antitrust Division: Compliance Programs More Critical

This is the first time the Antitrust Division has published guidance on evaluating compliance programs in the context of criminal antitrust ...

Think Your Compliance Program Doesn't Need to Address Antitrust ...

This also highlights the importance of compliance education, so that executives and other employees are familiar with conduct that the DOJ might ...

DOJ Antitrust Division Issues Landmark Policy to Incentivize ...

For the first time in DOJ history, this new policy recognizes the efforts of companies that invest in robust compliance programs and states that ...

DOJ Updates Guidance on Evaluation of Corporate Compliance ...

The guidance is meant to assist prosecutors in determining whether, and to what extent, a corporation's compliance program was effective at the ...

DOJ Releases Updated Evaluation of Corporate Compliance ...

The updated ECCP emphasizes the expectation that companies will learn from the market and their industry peers, in addition to accounting for ...

Keeping an Eye on AI: DOJ Updates its Playbook for Corporate ...

Though directed at prosecutors, the ECCP is a valuable resource for companies in developing, implementing, and reviewing their own compliance ...

How does an antitrust compliance program meet DOJ standards ...

For the first time, the Department of Justice has described what makes a company-imposed antitrust compliance program effective enough to ...

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

DOJ's ECCP sets forth the principles that the government uses to evaluate the strength of companies' compliance programs when DOJ is assessing ...

DOJ Updates Its Evaluation of Corporate Compliance Programs ...

The ECCP serves as the Criminal Division's guidance for its prosecutors to evaluate companies' compliance programs when making corporate ...

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

The DOJ expects companies to implement policies and procedures that ensure that the company can hold individuals financially accountable for their criminal ...