DOJ revises Compliance Program Guidelines and presents Pilot ...

The revised memorandum aims to provide more transparency on how the DoJ selects monitors in criminal matters. It also articulates and clarifies ...

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 ...

PDAAG Argentieri also provided updates on the DOJ's most recent pilot programs: the Compensation Incentives and Clawbacks Pilot Program and the ...

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 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.

DOJ Revises Corporate Compliance Program Guidance

It is, therefore, no surprise that the DOJ implemented its own Corporate Whistleblower Awards Pilot Program earlier this year to incentivize ...

DOJ Updates Its Corporate Compliance Programs Guidance

Reporting. In August 2024, the Criminal Division of the DOJ launched the Corporate Whistleblower Awards Pilot Program (“Whistleblower Pilot ...

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

... DOJ plans to approach this issue. Implications. These developments show that DOJ continues to refine its standards regarding compliance programs ...

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 ...

Recent DOJ Guidance on Corporate Compliance: What Does That ...

The Clawback Pilot Program provides incentives for companies that penalize executives and other employees engaged in corporate misconduct ...

With Updated Corporate Compliance Guidance, DOJ Provides ...

The ECCP lists several considerations for companies examining the risks posed by AI and whether their compliance program is appropriately ...

DOJ Updates Guidance on Corporate Compliance Programs

Notably, these revisions in the ECCP Update follow the DOJ's Corporate Whistleblower Awards Pilot Program[4] and amendments to its Corporate ...

Evaluation of Corporate Compliance Programs (Updated September ...

In other words, is the program adequately resourced and empowered to function effectively? Page 2. U.S. Department of Justice. Criminal Division. Evaluation of ...

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

While the ECCP is drafted as a guidance document for prosecutors to assess the effectiveness and adequacy of a company's compliance program, the ...

DOJ announces critical changes to its Corporate Compliance ...

This guidance serves as a “roadmap [for DOJ] Criminal Division prosecutors… to evaluate a company's compliance program, including the questions ...

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

[1] The ECCP has been revised periodically since its introduction in 2017, but this 2024 update notably shows the Department's increasing ...

DOJ's Revised ECCP Signals Expectations of a Data ... - JD Supra

... DOJ investigation identify misconduct. Companies presenting their compliance program or assessment of their monitorship can expect deep ...

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 ...

United States: Department of Justice updates compliance program ...

DOJ uses the Evaluation Guidance to assess the adequacy of compliance programs in place at companies subject to its criminal enforcement ...

A New Compliance Era: Key Updates to the DOJ's Evaluation of ...

The DOJ's Whistleblower Awards Pilot Program ... revised standards. ... These changes present a crucial opportunity to enhance compliance programs ...