Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...
Over the past several years, the U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices (USAO) nationwide implemented key changes in their corporate crime enforcement policies. At the same time, ...
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 ...
The difference between U.S. and Brazilian anti-corruption laws lies in the logic of their enforcement, writes Gustavo Aguiar, ...
How are organizations navigating rapid technological change? LRN 2026 report E&C Program Effectiveness Report What’s in this ...
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 ...
AI can be either a compliance tool or a criminal liability, depending on deployment and governance. Companies must ...
DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program
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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 ...
KINGSTON, N.Y. — An Ulster County Comptroller’s Office audit found room for improvement in the Ulster County Corporate Compliance Program that is required for certain state and federal funds, ...
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