Whistleblower programs seek to incentivize people with knowledge of crimes to come forward, representing a fundamental shift ...

The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...

The US Department of Justice Antitrust Division (DOJ or Division) recently released a revised Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Guidance). The Guidance ...

Artificial intelligence is dominating conversations across the corporate world, regardless of industry. It is becoming a key element in corporate compliance, and the U.S. Department of Justice has ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should ...

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 ...

June 12, 2025 - The risk healthcare companies face when whistleblowers come forward to report civil and criminal offenses to the government has never been greater. The federal False Claims Act (FCA) ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de-emphasize ...

I recently saw an article in Bloomberg in which Catherine Thorbecke said there were six questions she wanted answered about AI in 2026. I have adapted her questions for a compliance professional to ...

U.S. Department of Justice building in Washington, D.C. Photo by Diego M. Radzinschi/ALM In a move that has stirred debate, the U.S. Administration issued an executive order in February directing a ...

The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...