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Episode 89 -- DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs
Welcome to the latest edition of the Fenwick Securities Law Update. This issue contains updates and important reminders on...more
On October 17, 2024, the DPA of Baden-Wuerttemberg (LfDI) updated its discussion paper on the legal bases for processing personal data in relation to artificial intelligence (AI) (the Paper). The Paper emphasises the...more
Last month, the U.S. Department of Justice (“DOJ”) quietly updated its March 2023 guidance on the evaluation of corporate compliance programs. Of course, DOJ did not conduct a major rewrite, but interestingly, the updated...more
On September 23, 2024, the U.S. Department of Justice (“DOJ”) released updates to its Evaluation of Corporate Compliance Programs (“ECCP”) guidance. In a move that surprised no one (especially if companies have been reading...more
All companies—big and small—are collecting a tsunami of data. The US Department of Justice (DOJ) has now challenged corporate America to harness and analyze that data to improve corporate compliance programs by going beyond...more