On September 23, 2024, the US Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs guidance (ECCP). Changes to the ECCP build on themes that the DOJ has been emphasizing for some time, including...more
9/26/2024
/ Artificial Intelligence ,
Compliance ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Employee Training ,
Guidance Update ,
Reporting Requirements ,
Risk Management ,
Technology Sector ,
Whistleblower Protection Policies ,
Whistleblowers
On August 1, 2024, the US Department of Justice’s (DOJ’s) Principal Deputy Assistant Attorney General of the Criminal Division, Nicole Argentieri, unveiled the highly anticipated details of DOJ’s Corporate Whistleblower...more
8/5/2024
/ Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FEPA ,
Government Agencies ,
Healthcare Fraud ,
Pilot Programs ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes