RECENT DOJ GUIDANCE ON CORPORATE COMPLIANCE: What Does That Mean for You?

Autor: SOLARI, JENNIFER G., MURPHY, JUSTIN P., OFORI, RACHEL H.
Předmět:
Zdroj: Criminal Justice; Fall2024, Vol. 39 Issue 3, p8-13, 6p, 1 Color Photograph
Abstrakt: The US Department of Justice has recently updated its policies on corporate compliance programs, emphasizing the importance of cooperation and self-disclosure in exchange for lenient resolutions. These updates cover various areas such as personal device policies, employee compensation, whistleblower incentives, and artificial intelligence. The Department's new initiatives aim to incentivize voluntary self-disclosure, enhance compliance efforts, and address the risks associated with AI in corporate misconduct. Companies are encouraged to review and revise their compliance programs to effectively manage AI-related risks and stay ahead of potential enforcement actions. [Extracted from the article]
Databáze: Complementary Index