States are building on their enforcement momentum following the November 2025 gubernatorial and attorney general (AG) elections. Businesses may ...

Lately, compliance executive Jennifer May has been feeling uneasy, seeing signs that the hard-won independence of ethics and ...

When courts sanction lawyers for AI hallucinations, they hold counsel responsible regardless of which department selected the ...

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 ...

Creating value for shareholders has long been considered the primary purpose of corporations, especially within the framework of traditional economic theories. However, this view has evolved ...

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 ...

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, ...

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 ...

"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 ...

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 ...

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

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 ...