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 ...

Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...

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 ...

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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 ...

In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current ...

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 ...

June 12, 2025 - The risk healthcare companies face when whistleblowers come forward to report civil and criminal offenses to the government has never been greater. The federal False Claims Act (FCA) ...

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 ...