DOJ Announces Revisions to Corporate Compliance Guidance

DOJ Announces Changes to Corporate Compliance Guidance ...

Share and Download ... The ECCP, which was updated in September 2024, now requires prosecutors to assess whether a company has adequately ...

DOJ Updates Corporate Compliance Program Guidance With a ...

DOJ Updates Corporate Compliance Program Guidance With a Focus on AI and Emerging Technologies · Has an anti-retaliation policy; · Uses any ...

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

Updated DOJ guidance for evaluating corporate compliance programs clarifies DOJ expectations for companies ... Announcing the ECCP updates ...

DOJ Updates Its Evaluation of Corporate Compliance Programs ...

DOJ's updated guidance underscores the need for companies to evaluate their programs, update their policies and procedures where needed, and ...

DOJ Updates Its Guidance on Corporate Compliance Programs ...

On September 23, 2024, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Evaluation of Corporate Compliance Programs ...

DOJ Updates Guidance on Corporate Compliance Programs to ...

This revision, the first since March 2023, addresses how companies manage risks associated with new and emerging technology, including artificial intelligence.

DOJ makes changes to its corporate compliance guidance | Davis Polk

On September 23, 2024, the Department of Justice (DOJ) released a revised version of the Evaluation of Corporate Compliance Programs (ECCP), ...

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

The updated compliance guidance incorporates changes that will focus on a company's use of Artificial Intelligence (AI)[2] and other technologies.

DOJ Revises Its Evaluation of Corporate Compliance Policy to ...

Specifically, Argentieri announced changes to the Criminal Division's Evaluation of Corporate Compliance Programs policy ("ECCP"), which ...

DOJ Stresses AI Risk and Whistleblower Protection in Revised ...

On Monday, September 23, DOJ's Criminal Division announced updates to its guidance for evaluating corporate compliance programs.

Compliance Programs Expected to Evolve With Technology: DOJ ...

The latest revisions encourage companies to leverage new technologies to enhance their compliance programs. By using resources such as data ...

DOJ's Updated Guidance for Evaluating Corporate Compliance ...

As Principal Deputy Assistant Attorney General Nicole Argentieri explained when announcing the update, the revisions are intended “to account ...

US Department of Justice Updates Its Evaluation of Corporate ...

... revised version of its Evaluation of Corporate Compliance Programs on September 23, 2024. The guidance is intended to help prosecutors ...

DOJ Releases Updated Evaluation of Corporate Compliance ...

DOJ Releases Updated Evaluation of Corporate Compliance Programs Guidance ... The DOJ's substantive revisions for this round of updates ...

Updated Justice Department Guidance on Corporate Criminal ...

... announced a series of updates to the DOJ's Evaluation of Corporate Compliance Programs (“ECCP”). The ECCP is a collection of DOJ guidance ...

DOJ Criminal Division Issues Updated Guidance on Corporate ...

The Department of Justice's (“DOJ”) Criminal Division announced significant changes to its Evaluation of Corporate Compliance Programs ...

DOJ Updates Guidance on Corporate Compliance Programs

In addition to managing risks related to emerging technology, the ECCP Update also includes notable revisions to the following areas: compliance ...

DOJ Updates Its Corporate Compliance Programs Guidance

On September 23, 2024, the Criminal Division of the U.S Department of Justice (“DOJ”) released revised Evaluation of Corporate Compliance ...

Principal Deputy Assistant Attorney General Nicole M. Argentieri ...

Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute. Monday, September 23, ...

DOJ Announces Changes to Guidance on Corporate Compliance ...

In an address this week to the Society of Corporate Compliance and Ethics, Principal Deputy Assistant Attorney General Nicole M. Argentieri ...