DOJ Updates Its Corporate Compliance Programs Guidance

Evaluation of Corporate Compliance Programs (Updated September ...

The “Principles of Federal Prosecution of Business Organizations” in the Justice Manual describe specific factors that prosecutors should consider in conducting ...

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 ...

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), ...

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 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 ...

Compliance - Criminal Division - Department of Justice

Compliance ; Selection of Monitors in Criminal Division Matters (March 2023) ; Evaluation of Corporate Compliance Programs (September 2024).

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 Evaluation of Corporate Compliance Programs - Ethisphere

Stay updated on the September 2024 changes to the DOJ's Evaluation of Corporate Compliance Programs ... guidance on compliance strategy ...

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

... a 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 ...

The DOJ's substantive revisions for this round of updates focused primarily on using data and technology related to various compliance program ...

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 ...

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

The updates, which DOJ previewed in early 2024, also highlight the need for continuous monitoring of third parties and expand upon existing ...

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 ...

Putting the “AI” in Compliance—DOJ Updates its Corporate ...

The updated ECCP highlights the DOJ's growing expectations for corporate compliance programs and personnel in an environment with changing technology and ...

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 ...