The U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP), which prosecutors consider when investigating, charging, and negotiating plea or other agreements with...more
11/8/2024
/ Analytics ,
Artificial Intelligence ,
Chief Compliance Officers ,
Compliance ,
Department of Justice (DOJ) ,
New Guidance ,
Risk Assessment ,
Risk Management ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers
The U.S. Department of Justice (DOJ) recently announced plans to roll out a new whistleblower program later this year following a 90-day development plan aimed at uncovering criminal conduct related to corporate wrongdoing....more
The U.S. Department of Justice has brought criminal indictments against business owners in North Carolina, South Carolina, and Georgia over their use of the Paycheck Protection Program. The program resulted in a rapid influx...more
On September 9, 2015, United States Deputy Attorney General Sally Yates released a memorandum titled “Individual Accountability for Corporate Wrongdoing,” the latest in a series of corporate prosecution guidelines written by...more
10/12/2015
/ Attorney-Client Privilege ,
Conflicts of Interest ,
Cooperation ,
Corporate Crimes ,
Corporate Fraud ,
Corporate Veil ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Disclosure ,
Government Investigations ,
Individual Accountability ,
Internal Investigations ,
Personal Liability ,
Professional Misconduct ,
Upjohn Warnings ,
White Collar Crimes ,
Yates Memorandum