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 ...

Evaluation of Corporate Compliance Programs (Updated September ...

company's performance on various topics that the Criminal Division has frequently found relevant in evaluating a corporate compliance program both at the ...

New DOJ Compliance Program Guidance Addresses AI Risks, Use ...

The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy ...

Updated Justice Department Guidance on Corporate Criminal ...

With this week's announcement and ECCP revisions, the DOJ has made clear that one of its key strategies to prevent and deter corporate crime is ...

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

Updated DOJ guidance for evaluating corporate ... Then, in August 2024, the DOJ Criminal Division launched the Corporate Whistleblower Awards ...

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

On September 23, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ” or the “Department”) issued an update to its guidance ...

DOJ Updates Its Guidance on Corporate Compliance Programs ...

DOJ's Criminal Division Fraud Section published the original ECCP in February 2017. ... With each update, DOJ has expanded the number of issues ...

DOJ Announces Changes to Corporate Compliance Guidance ...

In line with Deputy Attorney General Lisa Monaco's March 2024 directive that the DOJ Criminal Division include an assessment of disruptive ...

DOJ Updates Guidance for Evaluation of Corporate Compliance ...

On September 23, 2024, DOJ's Criminal Division released an updated version of its Evaluation of Corporate Compliance Programs document (the ...

DOJ Releases Updated Evaluation of Corporate Compliance ...

... Criminal Division to "incorporate assessment of disruptive ... Relatedly, the section previously called Training and Guidance has been renamed to ...

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 ...

DOJ's Criminal Division Updates Policy on 3 Key Topics

The PDAAG and acting head of the Criminal Division emphasized that “[c]ompanies are the first line of defense against corporate crime” and the ...

Healthcare Law Alert: DOJ Updates Compliance Program Guidance

On September 23, 2024, the Criminal Division of the United States Department of Justice (DOJ) updated its principles for pursuing and ...

DOJ Announces Revisions to Corporate Compliance Guidance

As a result of corporate cases brought by the Criminal Division, nine companies ... corporate crime, DOJ, DOJ enforcement, justice department ...

DOJ Updates Corporate Compliance Program Guidance With a ...

DOJ prosecutors refer to the guidance when evaluating the adequacy of a company's compliance program in the context of a corporate criminal ...

DOJ Updates Corporate Compliance Programs Criteria To Include ...

These updates are consistent with other recently announced DOJ policies and priorities. In April 2024, the Criminal Division announced a ...

Criminal Division Corporate Enforcement and Voluntary Self ...

Criteria for a Presumption of a Declination for Voluntary Self-Disclosure, Full. Cooperation, and Timely and Appropriate Remediation in Criminal Division.

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

On September 23, 2024, the Department of Justice (DOJ) Criminal Division released its anticipated update to the “Evaluation of Corporate ...

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

DOJ also announced important revisions to guidance for criminal prosecutors evaluating corporate compliance programs (the Evaluation of ...

DOJ Updates Its Guidance on Corporate Compliance Programs

The 2023 Evaluation Guidance provides DOJ Criminal Division prosecutors a set of factors they should consider while evaluating the ...