Tag: DOJ

New regulatory expectations and emerging technologies create urgent challenges for corporate compliance teams

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages ...

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates ...

Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?

Settlement includes federal monitors after DOJ finds company wasn't forthcoming

Federal authorities’ expectations around AI are evolving

Proactive compliance approach includes investigations, root cause analysis & behavior modification

Prosecutors in the DOJ’s Criminal Division are watching how companies use technology like AI and whether they have adequately mitigated ...

Program includes caps on monetary rewards whistleblowers can receive

Boeing (and the DOJ) need to get it right this time Whitepaper The Boeing Saga What’s in this whitepaper from ...

Boeing, one of the world’s largest aerospace companies, has reached an agreement with the DOJ to plead guilty to a ...

The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s arsenal for ...