The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy document, which prosecutors rely on to evaluate the effectiveness of compliance...more
10/31/2024
/ Analytics ,
Artificial Intelligence ,
Code of Conduct ,
Compliance ,
Department of Justice (DOJ) ,
Emerging Technologies ,
Enterprise Risks ,
Fraud ,
Health Care Providers ,
Risk Assessment ,
Risk Mitigation ,
Technology
The National Security Presidential Memorandum-33 (NSPM-33), issued in January 2021, directed federal agencies that fund research and development (R&D) projects to require certain "Covered Institutions" to certify that the...more
7/23/2024
/ Certification Requirements ,
Colleges ,
Compliance ,
Covered Entities ,
Cybersecurity ,
Export Controls ,
False Claims Act (FCA) ,
Federal Funding ,
Government Agencies ,
Hospitals ,
International Travel ,
Medical Research ,
National Security ,
New Regulations ,
Nonprofits ,
OSTP ,
Popular ,
Presidential Memorandum ,
Research and Development ,
Research Funding ,
Scientific Research ,
Training Requirements ,
Universities