The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...
The US Department of Justice Antitrust Division (DOJ or Division) recently released a revised Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Guidance). The Guidance ...
In the span of 15 months, the U.S. Department of Justice (DOJ) and certain individual U.S. Attorney's Offices announced no less than six different voluntary self-disclosure or whistleblower policies ...
This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...
Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Attorney General Pam Bondi's DOJ issued new guidance for corporations who are involved in wrongdoing. The bottomline is be prepared to give up all of the rogue employees if you expect any ...
Very quietly, on February 8th, the Justice Department released a document, entitled “Evaluation of Corporate Compliance Programs” (Evaluation), on its Fraud Section website. It was not detected by the ...
False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The ...
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