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, ...

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

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 ...

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 ...

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 ...

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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 ...

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 ...

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 ...

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 ...

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 U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...