Everyone’s Talking About AI, Even the Criminal Division
Prosecutors in the DOJ’s Criminal Division are watching how companies use technology like AI and whether they have adequately mitigated ...
Tag: DOJ
Seeking to Incentivize Voluntary Disclosure, DOJ Rolls Out New Whistleblower Pilot Program
Program includes caps on monetary rewards whistleblowers can receive
The Boeing Saga
Boeing (and the DOJ) need to get it right this time Whitepaper The Boeing Saga What’s in this whitepaper from ...
A Call to the DOJ: Think Big & Go Big on Boeing Monitorship
Boeing, one of the world’s largest aerospace companies, has reached an agreement with the DOJ to plead guilty to a ...
DOJ Pilot Program Seeks to ‘Fill Gaps’ in Whistleblower Incentives
The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s arsenal for ...
Compliance Best Practices DOJ Should Endorse
Latest program guidance offers some details, but the more the merrier
Collaboration and Pricing in the U.S. During the COVID-19 Pandemic:
Businesses are beginning to pursue meaningful avenues of collaboration to ensure industry-wide response to the COVID-19 pandemic and to provide ...
10 Questions to Ask About Incentives & Clawbacks
Companies should ensure programs fit company’s needs — and evolving legal framework
Looking Forward: Corporate Enforcement in a Biden Administration
With Biden’s inauguration around the corner and additional political appointments on the horizon, what can corporate compliance officers and in-house ...
The Historical Shift in International Trade Regulation: Why National Security Is Now at the Forefront of Doing Business
Remember that when government investigations begin, your compliance program will be under a microscope
Albemarle FCPA Enforcement Action
What does ‘timely’ self-disclosure really mean? Albemarle FCPA Enforcement Action A Lesson in Timeliness? What’s in this whitepaper from Tom ...
2023 FCPA & Anti-Bribery Alert
2023 anti-bribery & enforcement actions in the U.S., China, France, Brazil & the UK 15th annual report 2023 FCPA & ...
