DOJ Updates Guidance on Corporate Compliance Programs to ...

Evaluation of Corporate Compliance Programs (Updated September ...

Additionally, the United States Sentencing Guidelines advise that consideration be given to whether the corporation had in place at the time of the misconduct ...

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

Updated DOJ guidance for evaluating corporate compliance programs clarifies DOJ expectations for companies regarding new technologies like ...

DOJ Updates Its Evaluation of Corporate Compliance Programs ...

DOJ Updates Its Evaluation of Corporate Compliance Programs Guidance Focused on AI and Emerging Technologies · Scope. · Risk-based compliance.

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 ...

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 ...

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 Updates Guidance for Evaluation of Corporate Compliance ...

The September 2024 revisions to the Guidance set forth the Criminal Division's expectations on how compliance programs should assess and manage risk associated ...

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 Updates Its Guidance on Corporate Compliance Programs ...

Access to Data. The September 2024 ECCP also emphasizes the importance of ensuring compliance personnel have timely access to “all relevant data ...

DOJ Announces Changes to Corporate Compliance Guidance ...

The U.S. Department of Justice recently updated the Evaluation of Corporate Compliance Programs to address emerging risks related to ...

DOJ Updates Guidance on Corporate Compliance Programs to ...

On September 23, 2024, the U.S. Department of Justice updated its guidance to federal prosecutors related to the “Evaluation of Corporate ...

DOJ Evaluation of Corporate Compliance Programs - Ethisphere

Review Your Current Compliance Program: Conduct an internal audit to ensure your program aligns with the new requirements. · Update Policies and ...

DOJ Releases Updated Evaluation of Corporate Compliance ...

Argentieri, the U.S. Department of Justice (DOJ) released an updated version of its guidance to prosecutors on the Evaluation of Corporate ...

DOJ guidance for corporate compliance programs - NAVEX

In September 2024, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP). This update has significant revisions, ...

DOJ Updates Its Corporate Compliance Programs Guidance

The latest guidance covers three primary areas of on-going interest for the DOJ: (1) how companies are identifying and mitigating emerging risks related to new ...

DOJ Updates Corporate Compliance Guidance, Takes Aim at AI ...

DOJ Updates Corporate Compliance Guidance, Takes Aim at AI, Emerging Technologies, and Data Analytics ... The updates, which DOJ previewed in ...

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 ...

Healthcare Law Alert: DOJ Updates Compliance Program Guidance

Specifically, the updated guidance addresses how the DOJ evaluates and considers corporate compliance programs when determining both whether ...

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

... Corporate Compliance Programs on September 23, 2024. The guidance is intended to help prosecutors assess the effectiveness of corporate ...

DOJ Updates Guidance on Corporate Compliance Programs

The US Department of Justice (DOJ) updated the ECCP (ECCP Update) to guide federal prosecutors in analyzing how companies utilize new technologies, including ...