DOJ makes changes to its corporate compliance guidance

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 ...

The ECCP serves as the Criminal Division's guidance for its prosecutors to evaluate companies' compliance programs when making corporate ...

DOJ Updates Corporate Compliance Program Guidance With a ...

Looking Ahead: The updates to DOJ's compliance guidance are further indications that DOJ continues to raise the bar on corporate compliance ...

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 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 ...

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 ...

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 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 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 or ...

DOJ Revises Corporate Compliance Program Guidance

Changes to the ECCP build on themes that the DOJ has been emphasizing for some time, including risk assessment, compliance empowerment, ...

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 Evaluation of Corporate Compliance Programs - Ethisphere

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

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 ...

With Updated Corporate Compliance Guidance, DOJ Provides ...

The updates to the ECCP provide important insights into DOJ's new priorities when evaluating corporate compliance programs. When read in ...

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

The DOJ has since revised the ECCP several times, most recently in 2023. Although designed as a reference for prosecutors, companies have looked ...

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 ...

Evaluation of Corporate Compliance Programs (Updated September ...

How has the company assessed whether its employees know when to seek advice and whether they would be willing to do so? Page 7. U.S. Department of Justice.

The DOJ's 2024 Updates to Corporate Compliance Program Guidance

The DOJ is making it clear that they expect a more balanced distribution of resources between business growth and compliance efforts. This ...

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 ...

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 ...