On November 12, 2024, the DOJ Antitrust Division updated its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (ECCP), which was initially issued in 2019. The ECCP provides guidance to...more
11/21/2024
/ Algorithms ,
Antitrust Investigations ,
Antitrust Violations ,
Artificial Intelligence ,
Chief Compliance Officers ,
Civil Liability ,
Compliance ,
Corporate Crimes ,
Corporate Culture ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Electronic Communications ,
Employee Training ,
Guidance Update ,
Risk Assessment ,
Technology ,
Training
Monaco’s and Polite’s remarks, and the DOJ’s new policies and guidance, come amid the Department’s increasingly tough on corporate crime approach and emphasis on rewarding companies that have effective compliance programs...more
3/7/2023
/ Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Cooperation ,
Corporate Crimes ,
Corporate Culture ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Electronic Communications ,
Enforcement Priorities ,
Executive Compensation ,
Monaco Memo ,
Self-Disclosure Requirements
On May 5, 2020, the Department of Justice (the “DOJ”) brought its first charges for defrauding the CARES Act Paycheck Protection Program (the “PPP”)....more
Last month, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) in response to the economic crisis that has been created by the COVID-19 pandemic. The CARES Act established the Paycheck...more
It should come as no surprise that the federal and state response to the COVID-19 pandemic is touching upon all facets of life. This is no less true in the world of government enforcement....more