Understanding and Implementing DOJ's Latest Guidelines

Key Takeaways From Updated DOJ Corporate Compliance ...

Key Takeaways From Updated DOJ Corporate Compliance Evaluation Guidance · The DOJ Will Consider Company-Specific Factors in Assessing the ...

DOJ Criminal Division Issues Updated Guidance on Corporate ...

On September 23, 2024, the Department of Justice's (“DOJ”) Criminal Division announced significant changes to its Evaluation of Corporate ...

CEP Magazine - June 2023 - COSMOS Compliance Universe

[CEU] Staying ahead of the curve: Understanding and implementing DOJ's latest guidelines. 2024 Issues. CEP Magazine - November 2024 · CEP Magazine - October ...

New DOJ guidance on corporate compliance programs emphasizes ...

The policy, which was first released in 2017 and revised last year, provides companies with detailed guidance on how the Department will review ...

DOJ Updates Corporate Compliance Program Guidance ... - Steptoe

On June 1, 2020, the US Department of Justice (DOJ) Criminal Division, with little fanfare, issued updated guidance on the Evaluation of ...

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

On 1 June 2020, the Criminal Division of the U.S. Department of Justice (DOJ) updated a critical guidance document, the “Evaluation of ...

DOJ Provides New Guidance on Corporate Compliance Programs

The additions to the Guidance provide valuable insight into DOJ's views of how the compliance environment is evolving, and focusing on these ...

Department of Justice Issues Updated Guidance on Evaluation of ...

On June 1, 2020, the Criminal Division of the US Department of Justice (“DOJ”) released an updated guidance document for white-collar ...

DOJ Again Updates Guidance for Evaluation of Corporate ...

The revisions may also suggest that DOJ prosecutors will even more rigorously probe current and historical compliance program design and ...

Updated DOJ Guidance Keeps Compliance in the Spotlight

On Friday, the Department of Justice released an updated version of its Evaluation of Corporate Compliance Programs (“ECCP”) guidance—the ...

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

The updated guidance places a strong emphasis on leveraging technology to manage third-party risks. By using data analytics, companies can ...

Department of Justice: 2022 Updates to Corporate Compliance ...

The DOJ's new policy is designed to empower CCOs and their teams, but what does this guidance mean for you? We're joined by OneTrust Senior Compliance Counsel, ...

DOJ Corporate Compliance Guidelines for 2023 - Updates - Membit

The U.S. Department of Justice (DOJ) has recently updated its Evaluation of Corporate Compliance Programs guidance for 2023, emphasizing the importance of ...

DOJ Updates Guidance for Corporate Compliance Programs

The Updated Guidance emphasizes the importance of root cause analysis and changes implemented as a result of that work. Continuous Improvement, Periodic Testing.

DOJ Revises Corporate Compliance Guidance Calling Attention to ...

[1] On April 30, 2019, the U.S. Department of Justice (“DOJ”) Criminal Division revised its Evaluation of Corporate Compliance Programs ...

Revised DOJ compliance guidance highlights risk, training, more

The Department of Justice posted new revisions to its “Evaluation of Corporate Compliance Programs” guidance, directing prosecutors to ask ...

2023 EECP: DOJ Guidance - Actions for Healthcare Compliance

The new guidance released by the DOJ elevates the importance of compliance incentives far beyond the common approach of providing pens, pizza ...

Clarity or Confusion: New DOJ Guidance for Evaluating Corporate ...

Upon close review, our assessment is that DOJ's efforts with the 2019 Evaluation Guidance are an important next step in providing clarity and a ...

DOJ Updates Guidance on Corporate Compliance Programs

The DOJ has long expected companies to review and update their compliance programs to account for emerging risks. With this latest version of ...

DOJ Issues Updated Guidance for Corporate Compliance Programs

The revised guidance builds on three “fundamental questions” for prosecutors to “evaluate the company's performance on various topics” that DOJ “has frequently ...