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Insights on Compliance Fox

5 total results. Page 1 of 1.

Alerts
DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
May 15, 2025
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

On May 12, Matthew R. Galeotti, the head of the US Department of Justice’s (DOJ) Criminal Division, announced a new white collar enforcement plan, outlined changes to the Corporate Enforcement and Voluntary Disclosure Policy, and added new priority areas to the Corporate Whistleblower Awards Pilot Program Policy. The DOJ also introduced a new corporate monitor selection policy.

News
Birkhold Quoted on ‘Click-Through’ Training in Anti-Corruption Three-Part Report Series
February 26, 2025
Alexander S. Birkhold

Partner Alexander Birkhold was quoted in a recent discussion on the effectiveness of “click-through training,” referring to trainings using click-through screens and multiple-choice tests, in corporate compliance training.

Alerts
Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities
February 10, 2025
Alexander S. Birkhold, Elizabeth Satarov

Last week, Attorney General Pamela Bondi issued 14 memoranda outlining new enforcement priorities at the US Department of Justice (DOJ). Notably, DOJ resources will shift away from the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA) and toward prosecuting human trafficking and smuggling, immigration enforcement, and pursuing total elimination of cartels and transnational criminal organizations.

Alerts
Practitioner Insights Commentaries: Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
December 6, 2024
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

This article provides an analysis of recent updates to federal corporate compliance guidance on artificial intelligence and other new technologies.

Alerts
Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
November 15, 2024
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

This past September, the US Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP).

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