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ECCP DOJ Guidance for Corporate Compliance and Personal Devices

DOJ two important changes to ECCP, DOJ directed prosecutors to closely consider compensation structures and consequence management evaluating compliance programs, DOJ consider corporate practices surrounding personal devices messaging applications and ephemeral messaging

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DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications | Sheppard Mullin Richter & Hampton LLP

Following remarks made on March 2 and March 3, 2023 at the American Bar Association’s 38th Annual National Institute on White Collar Crime, the U.S. Department of Justice (“DOJ”) issued.

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DOJ Announces Further Reforms To Corporate Criminal Enforcement - Corporate Crime

DAG Monaco also announced the launch of a Pilot Program on Compensation Incentives and Clawbacks.

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DOJ Reinforces Its Focus On Affirmative Corporate Accountability At The ABA s 38th Annual White Collar Conference - Corporate and Company Law

Earlier this month, at the American Bar Association's (ABA) 38th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite.

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DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes - Corporate Crime

On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National.

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