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ARTICLE · 27 SEPTEMBER 2024

DOJ Announces Changes To Guidance On Corporate Compliance Programs, Updates On Whistleblower Program

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In an address this week to the Society of Corporate Compliance and Ethics, Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Department of Justice's Criminal Division, highlighted several updates relevant to corporate compliance programs, including the DOJ's new whistleblower programs and incentives.

United StatesCriminal Law
A. Joseph Jay III
A. Joseph Jay III
Kate Rumsey
Kate Rumsey
Lucas Amodio
Lucas Amodio
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In an address this week to the Society of Corporate Compliance and Ethics, Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Department of Justice's ("DOJ") Criminal Division, highlighted several updates relevant to corporate compliance programs, including the DOJ's new whistleblower programs and incentives.Continue Reading DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program

Sufficient Compliance: Updated Areas to Consider

The Evaluation of Corporate Compliance Programs ("ECCP") is the compass by which the DOJ measures the efficacy of a corporation's compliance program for potential credit or mitigation in the event an organization is potentially subject to prosecution.1 Ms. Argentieri highlighted several key updates to the ECCP that the DOJ will now consider when evaluating whether a corporation's compliance program is "effective" and thus deserving of credit and/or mitigation of criminal

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