New DOJ Policy for M

Deputy Attorney General Lisa O. Monaco Announces New Safe ...

Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions ... Good afternoon. Thank ...

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 ...

Updated Justice Department Guidance on Corporate Criminal ...

While not as fundamental as last year's change, the new updates reveal the DOJ's expectations for how corporate actors should responsibly ...

DOJ's Criminal Division Updates Policy on 3 Key Topics

See the attached PDF for a mark-up of the latest September 2024 DOJ Guidance on the ECCP against the earlier version (March 2023), which focused ...

Compliance Plan for OMB Memorandum M-24-10

M-24-10, DOJ is standing up a new AI Impact Assessment process. ... Department is working toward a final FRT policy that incorporates M-24-10 ...

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal ...

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 ...

New DOJ Policy for M&A Transactions Promotes Thorough Due ...

New DOJ Policy for M&A Transactions Promotes Thorough Due Diligence and Voluntary Self-Disclosures · The Policy only applies to criminal conduct.

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 Releases Updated Evaluation of Corporate Compliance ...

... policies could create new risks that companies should consider and address. Third, the DOJ added an expectation that policies and procedures ...

Updates to DOJ Corporate Enforcement Policies - Bloomberg Law

15, 2022, Deputy Attorney General Lisa O. Monaco unveiled a series of new policies designed to strengthen and hone the Department of Justice's (DOJ) ability to ...

Healthcare Law Alert: DOJ Updates Compliance Program Guidance

On September 23, 2024, the Criminal Division of the United States Department of Justice (DOJ) updated its principles for pursuing and ...

DOJ adopts new whistleblower policy - Davis Polk

On March 7, 2024, at the ABA's White Collar Institute, Deputy Attorney General Lisa Monaco announced that DOJ will launch a pilot program to ...

Evaluation of Corporate Compliance Programs (Updated September ...

Design – What is the company's process for designing and implementing new policies ... https://www.justice.gov/news (the Department of Justice's (“DOJ”) Public ...

Carrots & Sticks: Understanding the DOJ's New Compliance Rules

Speaking at the Annual Compliance & Ethics Institute in Washington, D.C., on October 4, U.S. Deputy Attorney General Lisa Monaco reiterated the ...

DOJ Revises its Corporate Enforcement Policy - Jones Day

DOJ's new Policy provides additional incentives to companies that voluntarily self-report corporate criminal misconduct.

DOJ Leverages the Private Sector To Achieve Enforcement Goals

This year, the DOJ has announced new policies encouraging voluntary self-disclosures by corporations and created a safe harbor for companies ...

DOJ Criminal Division head announces changes to corporate ...

On January 17, 2023, Assistant Attorney General Kenneth Polite announced changes to DOJ's corporate enforcement policies, including applying ...

DOJ Updates Corporate Compliance Program Guidance - Jones Day

The updates include a new pilot program to promote corporate compensation incentives and clawbacks. DOJ also updated its standards for ...

Principal Deputy Assistant Attorney General Nicole M. Argentieri ...

DOJ Vacancies · Legal Careers at DOJ · Our ... new risks. I'm pleased to announce today ... Policy, or CEP. Under that amendment, where ...