On September 23, 2024, the U.S. Department of Justice (DOJ) released an updated version of its guidance to prosecutors on the Evaluation of Corporate Compliance Programs (“ECCP”). Tracking themes ...

Compliance with safety regulations is the floor for enterprises, says Scott DeBow of Avetta. A strong safety culture is the ...

Corporate governance & compliance preserves the corporate veil and is a duty of any officer of an LLC or Corporation. What is corporate governance and compliance, and why is it important to protect ...

AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner. Businesses that lead ...

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 ...

While it admittedly isn’t the world’s most scintillating topic of conversation at cocktail parties, the importance of corporate compliance cannot be understated. Consider the fate of companies that ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

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 ...

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 ...

"When wrongdoing inevitably occurs, the better the compliance program, the better the outcome for the corporation," write Robert J. Anello and Richard F. Albert. The Justice Department's hop onto the ...

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 ...

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