Dec. 4, 2024
- Save article
- Share on LinkedIn
TOPICS
- DOJ Evaluation of Corporate Compliance Programs
- Compliance Budget
- Compliance Team
- Enforcement Trends
- Training
ENTITIES
- DOJ Fraud Section
- Morgan Lewis
- SCCE - Society of Corporate Compliance and Ethics
- Wilson Sonsini
PEOPLE
- Nicole Argentieri
- Angela Crawford
- Tarek Helou
- Lisa Monaco
- Amy Schuh
- Daniel Wendt
- Ephraim Wernick
REGIONS
- North America
COUNTRIES
- USA
- Purchase a Reprint of this Article
Megan Zwiebel Anti-Corruption Report
The edits to the DOJ’s Evaluation of Corporate Compliance Programs that were announced in September2024 (2024Edits) during the Society for Corporate Compliance and Ethics’ Compliance& Ethics Institute were broad, touching on many aspects of compliance programs. The firstarticle of this three-part series about the 2024Edits discussed the changes related to AI, the hottest compliance topic of the day; and the second examined the many edits related to data analytics, which are still cutting edge for many companies. In this last installment, we cover changes regarding bread-and-butter elements of a compliance program that are less sexy to discuss but equally important. See “Meeting DOJ Expectations Post-Resolution Requires Realism and Accountability” (Sep.11,2024).
To read the full article
Most-Read Articles
- Nov. 6, 2024
DOJ’s 2024Edits to the ECCP: Some History and AI Expectations- DOJ Evaluation of Corporate Compliance Programs
- Oct. 23, 2024
- SEC Enforcement
- Nov. 20, 2024
DOJ’s 2024Edits to the ECCP: Data Analytics to Find Risks and Measure Effectiveness- Data Analytics
- Nov. 6, 2024
A Side-by-Side Look at the 2024ECCP Edits- Quick Looks
- Jul. 31, 2024
How the DOJ Keeps Stretching Its Extraterritorial Reach- Jurisdiction
Spotlight on Trailblazing Women
To mark International Women’s Day 2024, women editors and reporters of ION Analyticsinterviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, featuresnotable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.
Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law,including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews arehere.
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
The Anti-Corruption Report spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, whoshared his insights on top-of-mind issues in advance of his participation in ACI's FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here
Quick Take on FARA
The Anti-Corruption Report discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.
ACR Q3 Editorial Update
Listen to our Fall Editorial Update for a discussion of recent enforcement actions; enforcement trends and policies; and top-of-mind issues, such as internal investigations and hotlines, all in under 15 minutes. Register here.
ACR and CSLR Spring Update 2020
​​​​The Senior Editors of the Anti-Corruption Report and the Cybersecurity Law Report recently teamed up to present an update on the trends and hot topics in the anti-corruption, cybersecurity and data privacy spaces since the beginning of the year and what the publications will be focusing on in the coming months. A complimentary download of the webinar is available here.
Upcoming Webinar to Explore Best Practices for AML Compliance by Private Fund Managers
Please join our sister product, the Hedge Fund Law Report, on Thursday, May30,2019, at 11:00a.m.EDT, for a complimentary webinar discussing the key components of a robust anti-money laundering program. To register for the webinar, click here.
ACR Webinar: The Art and Science of Transaction Monitoring: A Google Perspective
Transaction monitoring can help a company identify problem areas and assess how well its compliance program is working. Please join the Anti-Corruption Report for a complimentary webinar on May2,2019, from 1p.m. to 2p.m. EDT, where Senior Editor Megan Zwiebel will interview Google global ethics & compliance senior counsel Therese Lee and forensic program manager Aditya Yerramilli about how Google handles the art and science of transaction monitoring. Registration information is here.
ACR Webinar: Mitigating Risk in Argentina After the Notebooks Scandal
Doing business in a country that is embroiled in a mega-scandal can be treacherous. This is particularly true when the local business community is slow to get on the compliance bandwagon, as has been the case in Argentina while the Notebooks Scandal has been unfolding. Please join the Anti-Corruption Report on April 17, 2019, from 1:00 p.m. to 2:00p.m. EDT for a complimentary webinar in which Editor-in-Chief Nicole Di Schino will discuss how to mitigate risk in light of the developing scandal with Argentinian attorneyGuillermo Jorge, a partner at Bruchou, Fernandez Madero & Lombardi, and Barrick Gold’s Jonathan Drimmer. To register, please click here.
