JD Supra

DOJ's New Corporate Enforcement Directive: Key Implications for Companies, Compliance Programs, and Voluntary Self-Disclosure

On October 1, 2026, DOJ’s National Fraud Enforcement Division (NFED) issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud to ...
JD Supra

DOJ Fraud Division Announces New Corporate Enforcement Memo

On October 1, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum describing the Department of Justice’s (DOJ) National ...
The Wall Street Journal

Is Now the Time to Enhance Corporate Compliance Programs?

“The U.S. Department of Justice (DOJ), which counts numerous compliance experts among its ranks, has been deliberate in emphasizing that it expects compliance programs to be well resourced,” says John ...
Reuters

Compliance Programs: Employee Reporting Mechanisms

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 ...
Law

A Blueprint for Targeted Enhancements to Corporate Compliance Programs

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 ...
Law360

DOJ Adds AI Risk To Corporate Compliance Program

The U.S. Department of Justice's Criminal Division is now weighing how companies manage risk related to artificial intelligence and potentially stymie whistleblowers, one of several updates to the ...
pymnts

Intelligently Evolving Your Corporate Compliance Program

In June 2020, DOJ updated its guidance on the Evaluation of Corporate Compliance Programs. The guidance, which was first issued in 2017 and updated in 2019, lays out a series of factors for ...
Yahoo Finance

Ethisphere Launches Resources to Better Understand the New DOJ Evaluation of Corporate Compliance Programs 2024 Update

PHOENIX, AZ / ACCESSWIRE / September 24, 2024 / Ethisphere®, the global leader in defining and advancing the standards of ethical business practices, has unveiled a range of resources providing ...
The Wall Street Journal

DOJ Digs Deeper Into Compliance Programs

C-suite and other senior leaders may have a new window into the kind of investment and effort the Department of Justice (DOJ) expects to see in support of corporate compliance programs. Updated ...
Law

A Blueprint for Targeted Enhancements to Corporate Compliance Programs

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...
Law360

DOJ Adds AI Risk To Corporate Compliance Program

Law360 (September 23, 2024, 7:39 PM EDT)--The U.S. Department of Justice's Criminal Division is now weighing how companies manage risk related to artificial intelligence and potentially stymie ...