The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...

The US Department of Justice Antitrust Division (DOJ or Division) recently released a revised Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Guidance). The Guidance ...

This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...

Artificial intelligence is dominating conversations across the corporate world, regardless of industry. It is becoming a key element in corporate compliance, and the U.S. Department of Justice has ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...

Jonathan Sack examines the end of Boeing’s DPA saga, underscoring prosecutorial discretion, limited judicial review, and the ...

United States, 21st Sep 2024 - 3H Corporate Services, a leader in corporate compliance solutions, is pleased to announce the release of its new comprehensive guide, Corporate Compliance Made Simple, ...

Federal scrutiny on DEI is reshaping corporate giving strategies, with 55% of companies surveyed citing an impact on their ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...