Key Takeaways From Updated DOJ Corporate Compliance ...

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 ...

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

Key Updates to the DOJs Evaluation of Corporate Compliance ...

Incentivizing and Protecting Whistleblowers: The updated ECCP bolsters the DOJ's expectations that corporations should actively promote internal ...

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 ...

DOJ Updates Guidance for Evaluation of Corporate Compliance Programs, Focusing on Artificial Intelligence, Data, and Whistleblower Protections.

Practical Takeaways from DOJ's Latest Corporate Compliance ...

With the support of key members of Congress, DOJ is increasingly focused on the importance of a robust “speak up” culture within companies and a ...

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

Heightened Expectations on Lessons Learned. The updated ECCP adds additional references showing that the DOJ expects companies to learn from ...

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

One key factor is the effectiveness of the company's corporate compliance program. The ECCP, for its part, sets forth the criteria ...

DOJ Criminal Division Issues Updated Guidance on Corporate ...

Under the updated ECCP, prosecutors will assess whether compliance personnel have adequate access to data, assets, resources, and technology and ...

DOJ Evaluation of Corporate Compliance Programs - Ethisphere

Stay updated on the September 2024 changes to the DOJ's Evaluation of Corporate Compliance ... important questions: Is the corporation's ...

DoJ gets tough on evaluation of corporate compliance - CIO

Argentieri said, “we have also updated the ECCP to expand upon an important concept — that companies should be learning lessons, from both the ...

DOJ makes changes to its corporate compliance guidance | Davis Polk

The changes focus on the management of technology risk, including the use of artificial intelligence, as well as whistleblower retaliation, data analytics, M&A ...

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

Access to Company Data for Compliance: Prosecutors must now consider whether compliance programs have sufficient access to necessary company ...

Evaluation of Corporate Compliance Programs (Updated September ...

Do these updates account for risks discovered through misconduct or other problems with the compliance program? Lessons Learned – Does the company have a ...

DOJ Updates Its Guidance on Corporate Compliance Programs ...

The September 2024 ECCP is a continuation of this trend. Key Updates. Artificial Intelligence and Other Emerging Technologies. Addressing the ...

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

Improving and adhering to the latest DOJ compliance standards is not just about avoiding potential government inquiries or investigations. It is ...

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

Compliance Programs Expected to Evolve With Technology: DOJ Updates Corporate Compliance Guidance to Include Artificial Intelligence · Background ...

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 Guidance on Corporate Compliance Programs

Additionally, the DOJ will closely review resource allocation, particularly if there is a significant gap between the technology used for ...