While providers aren’t required to follow OIG recommendations, a compliance program based on their guidance can spare ...

The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy document, which prosecutors rely on to evaluate the ...

This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...

DOJ understands the importance of this document. In recognition of evolving technology and compliance program innovations, DOJ updated its guidance to incorporate new technologies and risks in ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...

Microsoft’s Copilot Usage Report 2025 offers compliance professionals a rare, data-driven look at how artificial intelligence is actually being used by millions of people, rather than how ...

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...