CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

In recent weeks, the U.S. Department of Justice (DOJ) has implemented significant changes to its corporate enforcement policies in an attempt to encourage companies to root out and voluntarily ...

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 ...

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks ...

Learn how the European Union’s Corporate Sustainability Reporting Directive (CSRD) is designed to enhance the transparency of ...

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 ...

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 ...

"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 ...

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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 ...

After months of signaling ramped-up enforcement efforts were underway, senior leadership in the U.S. Department of Justice (DOJ) has announced several new initiatives to combat white-collar crime.