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

AI, Compliance, And Corporate Accountability: DOJ's New Guidance

This updated framework — the DOJ's Evaluation of Corporate Compliance Programs — stems from a directive by Deputy Attorney General Lisa Monaco, ...

DOJ Announces Changes To Corporate Compliance Guidance ...

Autonomy and Resources: The adequacy of resources allocated to compliance is a significant focus of the September 2024 ECCP updates. Prosecutors ...

U.S. DOJ's Compliance Certifications Put Chief Compliance Officers ...

CCOs and chief executive officers (CEOs) whose companies are subject to anti-corruption enforcement actions may be required to certify the ...

Unpacking New Sets of Challenges for Compliance Committees

The Biden Administration is seeking to monitor and address two issues it considers mission-critical: punishing corporate crime and ...

DOJ's New Guidance on Corporate Compliance Provides…

DOJ issued a statement saying the new guidance “seeks to better harmonize the guidance with other department guidance and standards while ...

DOJ Compliance Office – Los Angeles County

The DOJ Compliance Office was established in February 2023 to drive Los Angeles County's compliance with the remaining provisions of a 2015 settlement ...

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

Client Alert: Key Insights from DOJ's September 2024 Update to “Evaluation of Corporate Compliance Programs” · Increased Focus on AI-Related ...

DOJ Updates Compliance Guidance for Corporate Prosecutions

The new additions to the ECCP focus on how companies assess and manage risks associated with new technologies, such as AI. ... Now, DOJ is ...

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), ...

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 ...

Guidance from Attachment C: Recent Resolutions Include DOJ ...

DOJ has long recognized the crucial significance of management's commitment to compliance, but, in the past, Attachment C has focused “High ...

Eugene Goldman on LinkedIn: Addressing DOJ's New Compliance ...

I am delighted to join my colleagues present on the government's laser focus on executive compensation and compliance.

Corporate Compliance 'Incentives' Enter M&A World: DOJ Offers ...

On October 4, 2023, during public remarks, Deputy Attorney General Lisa Monaco announced the new departmentwide “Mergers & Acquisitions Safe ...

US Department of Justice Hires Corporate Compliance - Dechert LLP

In a somewhat surprising development, press outlets reported last week that the U.S. Department of Justice (“DOJ”) has hired a corporate ...

Department of Justice Continues to Stress Importance of Robust ...

With these three objectives in mind, on September 15, 2022, DOJ issued a memorandum to announce its new corporate enforcement strategy. Then, on ...

U.S. DOJ promotes the need for a culture of compliance

The Fraud Section of the US Department of Justice (DOJ) has published guidance that reiterates the importance of culture in establishing and maintaining an ...

New DOJ Guidance For Evaluating Corporate Compliance Programs

The United States Department of Justice's Fraud Section recently released a guidance document entitled Evaluation of Corporate Compliance Programs ...

Cleary Gottlieb Discusses DOJ Updates of Guidance on Corporate ...

In his speech, Benczkowski emphasized the Department's continued focus on the role of compliance programs in early detection and thus potential ...

DOJ Announces Revamped Corporate Enforcement, Compliance ...

On March 25, 2022, Assistant Attorney General Kenneth A. Polite Jr. of the U.S. Department of Justice (“DOJ”) delivered a speech to New York ...

DOJ announces new clawback, messaging and monitorship ...

A new week brought additional guidance from DOJ, this time the much-anticipated compliance guidance on compensation structures to ...