Understanding and Implementing DOJ's Latest Guidelines

Understanding and Implementing DOJ's Latest Guidelines - Kroll

Encouraging reporting and creating a culture of compliance: Companies should encourage employees to report potential violations and create a ...

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

As Monaco stated, "Fraud using AI is still fraud." The revised ECCP confirms that DOJ is taking seriously the potential risks associated with ...

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 ...

Evaluation of Corporate Compliance Programs (Updated September ...

assessment” and whether its criteria are “periodically updated.” See ... Design – What is the company's process for designing and implementing new policies.

DOJ Updates Corporate Compliance Program Guidance With a ...

As DOJ works to implement the new guidance, companies should review their risk assessments and compliance programs with regard to the use of ...

The DOJ's 2024 Updates to Corporate Compliance Program Guidance

Although compliance professionals are usually responsible for implementing the DOJ guidance, the updated guidance signals the DOJ's ...

What DOJ's Latest Guidance on Artificial Intelligence Corporate ...

The DOJ places an elevated level of scrutiny on corporations using AI and data-driven technologies, focusing on leveraging data to gain ...

DOJ Revises Corporate Compliance Program Guidance

The DOJ has long expected companies to review and update their compliance programs to account for emerging risks. With this latest version of ...

DOJ Evaluation of Corporate Compliance Programs - Ethisphere

... DOJ's Evaluation of Corporate ... Implement Training Programs: Train your employees and stakeholders on the new regulatory requirements.

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 ...

The DOJ's substantive revisions for this round of updates focused primarily on using data and technology related to various compliance program ...

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 ...

DOJ Updates Its Evaluation of Corporate Compliance Programs ...

DOJ's updated guidance underscores the need for companies to evaluate their programs, update their policies and procedures where needed, and ...

Former Regulator's Advice on Implementing New DOJ Guidance

The DOJ's recent update of its “Evaluation of Corporate Compliance Programs” guidance, along with Australia's new guidance foreign bribery ...

DOJ Has Issued New Compliance Guidance. Now What?

Compliance practitioners know that DOJ's ECCP guidance sets expectations for the practices an organization should have in place for a successful ...

With Updated Corporate Compliance Guidance, DOJ Provides ...

On September 23, 2024, the U.S. Department of Justice (DOJ) released an updated version of its guidance to prosecutors on the Evaluation of ...

DOJ Updates Its Corporate Compliance Programs Guidance

While the guidance is aimed at assisting DOJ prosecutors, the head of DOJ's Criminal Division recently described the guidance as an “invaluable ...

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

While the DOJ is clearly attempting to send a strong message to the business community, the new DOJ guidance provides a clear pathway for ...

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.

The DOJ's Updated Compliance Guidelines - CRI Group

Understanding and adhering to the updated compliance guidelines issued by the US Department of Justice (DOJ) is crucial for businesses to avoid potential legal ...