On September 23, 2024, the U.S. Department of Justice (“DOJ”) released updates to its Evaluation of Corporate Compliance Programs policy (the “Updated ECCP”), building upon the March 2023 updates. Since 2017, DOJ has offered...more
9/27/2024
/ Artificial Intelligence ,
Chief Compliance Officers ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement ,
Internal Controls ,
Policy Memorandums ,
Risk Assessment ,
Technology ,
Voluntary Disclosure ,
Whistleblower Protection Policies
Cybercriminals continue to outpace the best efforts of regulators, law enforcement, and cybersecurity professionals. Recent reporting from the Federal Bureau of Investigation demonstrates that cybercriminals are increasingly...more
7/25/2024
/ Artificial Intelligence ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
FBI ,
Hackers ,
Phishing Scams ,
Popular ,
Ransomware ,
Risk Management ,
Scams