Because a corporate compliance program must be evaluated in the specific context of a criminal investigation, the Criminal Division does not use any rigid ...

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27 сент. 2024 г. · On September 23, 2024, the US Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP) guidance.

30 сент. 2024 г. · The ECCP serves as the Criminal Division's guidance for its prosecutors to evaluate companies' compliance programs when making corporate ...

27 сент. 2024 г. · The guidance is intended to help prosecutors assess the effectiveness of corporate compliance programs during a criminal investigation.

7 окт. 2024 г. · DOJ prosecutors will evaluate whether compliance functions (i) have timely access to data and (ii) appropriately leverage data analytics tools ...

The Guidelines broadly instruct prosecutors to consider the efforts an organization has taken to rectify compliance program deficiencies.

26 сент. 2024 г. · On September 23, 2024, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Evaluation of Corporate Compliance Programs ...

2 окт. 2024 г. · The September 2024 revisions to the Guidance set forth the Criminal Division's expectations on how compliance programs should assess and manage risk associated ...

23 сент. 2024 г. · The Updated ECCP is designed to assist prosecutors in evaluating the effectiveness of a corporation's compliance program.