As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national ...

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 ...

Lately, compliance executive Jennifer May has been feeling uneasy, seeing signs that the hard-won independence of ethics and ...

Corporate governance & compliance preserves the corporate veil and is a duty of any officer of an LLC or Corporation. What is corporate governance and compliance, and why is it important to protect ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

As artificial intelligence reshapes business, compliance teams face new questions about risk and oversight. These are the key issues compliance professionals should be asking as they evaluate their ...

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

While it admittedly isn’t the world’s most scintillating topic of conversation at cocktail parties, the importance of corporate compliance cannot be understated. Consider the fate of companies that ...

In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current ...

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 ...

"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 ...

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 ...