DOJ Criminal Division Issues Updated Guidance on Corporate ...

DOJ's Criminal Fraud Section Provides Valuable Guidance on the ...

On February 8, 2017, the Fraud Section of the Criminal Division of the U.S. Department of Justice (the “Fraud Section”) issued valuable and detailed ...

DOJ Announces Revisions to Compliance Guidance Focused on AI ...

For example, as noted by PDAAG Argentieri, DOJ will consider whether a company is particularly “vulnerable to criminal schemes enabled by new ...

DOJ's New Corporate Compliance Evaluation Guidance - Akin Gump

On April 30, 2019, the Criminal Division of the U.S.. Department of Justice (DOJ) issued updated guidance for white-collar prosecutors on evaluating the.

Practical Takeaways from DOJ's Latest Corporate Compliance ...

Practical Takeaways from DOJ's Latest Corporate Compliance Guidance Updates. WLF Legal Pulse. Issues: Business Civil Liberties and Criminal ...

DOJ Focuses on AI, Emerging Tech in Newly Issued Guidance ...

On September 23, 2024, the Criminal Division of the US Department of Justice (DOJ) issued an updated Evaluation of Corporate Compliance ...

The Governance Implications of the DOJ's New Corporate ...

The fundamental message was three-fold: that the DOJ remains committed to corporate criminal enforcement, to supporting corporate responsibility ...

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

While adequate resourcing of compliance programs has long been an issue in DOJ's ... Argentieri also provided an update on two Criminal Division ...

With Updated Corporate Compliance Guidance, DOJ Provides ...

Building off of Deputy Attorney General (DAG) Lisa Monaco's March 2024 speech, where she articulated a directive for the Criminal Division to ...

DOJ Guidelines for the Evaluation of Corporate Compliance Programs

... Corporate Compliance Programs First issued by the U.S. Department of Justice's Criminal Divisio. ... The new Guidance makes it clear that companies are ...

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

On March 7, 2024, at the American Bar Association's 39th National Institute on White Collar Crime, DAG Monaco revealed the Department's most ...

Updated DOJ Guidance Keeps Compliance in the Spotlight

... company's ability to investigate issues or respond to government requests ... As Assistant Attorney General for the Criminal Division Kenneth ...

Slicing Up DOJ's Half-a-Loaf Update to Corporate Enforcement Policy

The DOJ's updated corporate enforcement policy continues to push companies to self-disclose potential criminal issues “at the earliest possible time”

DOJ Speeches and Policy Changes - Anti-Corruption

10, 2023). [9] Deputy Attorney General, Memorandum, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime ...

DOJ Criminal Division Issues Updated Compensation Guidance and ...

Wave of Corporate Compliance Guidance Continues: DOJ Criminal. Division Issues Updated Compensation Guidance and Three-Year Pilot. Program on ...

DOJ announces policy changes and enhanced guidance for ...

Monaco also previewed additional resource commitments to corporate criminal enforcement to address “the intersection of corporate crime and ...

DOJ Offers Additional Guidance On Corporate Criminal Enforcement

Prior Misconduct. The 2021 Memo required DOJ prosecutors to consider all prior corporate conduct (criminal, civil, and regulatory), not just ...

DOJ Updates Guidance on Corporate Compliance Programs

Additionally, the DOJ is particularly interested in whether the company is vulnerable to criminal schemes enabled by new technology. For ...

Making Sense of DOJ's New Monaco Memo on Corporate ...

... DOJ Criminal Division, Assistant Attorney General Kenneth Polite. ... Guidance for Corporations with Prior Misconduct Resolutions (Criminal ...

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 ...

New DOJ Guidance Instructions Corporations on Hallmarks Of An ...

The updated guidance was developed with input from the other components of the Criminal Division, and it organizes the original topics ...