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, ...

As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should ...

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 ...

Artificial intelligence is dominating conversations across the corporate world, regardless of industry. It is becoming a key element in corporate compliance, and the U.S. Department of Justice has ...

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 ...

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 ...

The Department of Justice (DOJ) has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance Programs (ECCP). The guidance, issued Nov. 12, said prosecutors should ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de-emphasize ...