The enforcement environments in the US and UK are evolving at rapid pace. In the US, the Criminal Division of the Department of Justice (DOJ) issued a new White-Collar Enforcement Plan and several revised policy documents on...more
8/6/2025
/ Anti-Corruption ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Non-Prosecution Agreements ,
Popular ,
Reporting Requirements ,
Serious Fraud Office (SFO)
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