The US Department of Justice’s (DOJ’s) current approach to corporate criminal enforcement has come into focus with the issuance of a new White-Collar Enforcement Plan and several revised policy documents. The changes, which...more
5/15/2025
/ Corporate Crimes ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Popular ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
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