WebApr 10, 2024 · On March 3, 2024, the United States Department of Justice (“DOJ”) unveiled a series of updates to its now ubiquitous guidance concerning the evaluation of corporate compliance programs (“Compliance Program Guidance”). Last updated in June 2024, the DOJ’s most recent revisions to the Compliance Program Guidance are … WebU.S. Department of Justice Criminal Division Evaluation of Corporate Compliance Programs (Updated March 2024) 4 company employees. As a corollary, prosecutors …
DOJ guidance on effective corporate compliance …
WebMar 2, 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question March 30, 2024 - Enforcement Actions North Korea Designation; Counter-Narcotics Designations Removals; Venezuela-related … WebAside from the third-party issue, the Guidance also focuses on whether the company measures if employees are comfortable with using the reporting system. Finally, DOJ … red mahogany paint for fiberglass door
DOJ & SEC Raising the Stakes on Third-Party Risk …
WebMar 6, 2024 · On March 2, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), the U.S. Department of Justice (“DOJ”), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), issued a Tri-Seal Compliance Note, Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related … WebJul 1, 2024 · The DOJ’s emphasis on evolution presents an opportunity for companies that have uncovered wrongdoing to proactively revise their compliance programs. Two areas highlighted by the 2024 Revisions are (1) a revised focus on third-party management and (2) mergers and acquisitions. WebMar 16, 2024 · In keeping with that commitment, the DOJ has provided revised guidance on the Evaluation of Corporate Compliance Programs (ECCP), under which prosecutors are now explicitly instructed to “consider a corporation’s approach to the use of personal devices as well as various communications platforms and messaging applications, including … richard plepler