- Evaluation of Corporate Compliance Programs 🔍
- Evaluation of Corporate Compliance Programs in Criminal Antitrust ...🔍
- DOJ Updates Corporate Compliance Program Guidance With a ...🔍
- DOJ Updates Guidance on Corporate Compliance Programs to ...🔍
- DOJ Updates Its Corporate Compliance Programs Guidance🔍
- DOJ's Updated Guidance for Evaluating Corporate Compliance ...🔍
- Key Updates to the DOJ's Evaluation of Corporate Compliance ...🔍
- New DOJ Compliance Program Guidance Addresses AI Risks🔍
New DOJ Guidance for Antitrust Compliance Programs
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 ...
Evaluation of Corporate Compliance Programs in Criminal Antitrust ...
1 This guidance document offers the views of the Antitrust Division of the Department of Justice and has no force or effect of law. It is not intended to be ...
DOJ Updates Corporate Compliance Program Guidance With a ...
As updated, the guidance now directs prosecutors to assess whether the company is "appropriately leveraging data analytics tools to create ...
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 Its Corporate Compliance Programs Guidance
The DOJ's emphasis on emerging risks in the September 2024 Guidance focuses on new technologies, notably the use of AI. The DOJ now asks whether ...
DOJ's Updated Guidance for Evaluating Corporate Compliance ...
Rather than marking a paradigm shift in how companies should approach their compliance programs, the updated ECCP suggests that DOJ will look ...
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 ...
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 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 ...
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 Releases Updated Evaluation of Corporate Compliance ...
Relatedly, the DOJ added: "If the company is using new technologies such as AI in its commercial operations or compliance program, is the ...
US DOJ Antitrust Division Evaluation of Corporate Compliance ...
antitrust compliance programs, along with Department of Justice guidance on evaluating corporate ... Does the company's new antitrust compliance program educate.
Compliance Programs Expected to Evolve With Technology: DOJ ...
DOJ now expects companies to conduct risk assessments regarding the use of new and emerging technologies and to take appropriate steps to ...
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 Doc Pushes For Strong Antitrust Compliance Programs - Law360
... new guidance released Tuesday ... In updating its guidance on how the DOJ's Antitrust Division prosecutors will evaluate corporate compliance ...
DOJ Evaluation of Corporate Compliance Programs - Ethisphere
Stay updated on the September 2024 changes to the DOJ's Evaluation of Corporate Compliance Programs. Learn how to align your compliance ...
DOJ Emphasizes Importance of Antitrust Compliance Programs for ...
The US Department of Justice's Antitrust Division recently stated that antitrust compliance programs must include training for human ...
DOJ Debuts Updates to Its Evaluation of Corporate Compliance ...
Given the new DOJ guidance, corporations should assess their own compliance programs to ensure that they have adequately considered the risks ...
United States: Department of Justice updates compliance program ...
DOJ also updated the Evaluation Guidance to encourage companies: 1) to incorporate a lessons learned approach; 2) focus on compliance due ...
Antitrust Division | Guidelines and Policy Statements
2023 Merger Guidelines (December 18, 2023) ; Justice Manual, Title 7: Antitrust ; DOJ/FTC Antitrust Guidance for Human Resource Professionals (October 2016).