The Justice Department's hop onto the AI bandwagon seemed inevitable with the technology's constant buzz in the news, and alas, executives responsible for corporate compliance programs must take heed.

On September 23, 2024, the Department of Justice updated its guidance on the Evaluation of Corporation Compliance Programs to include questions specifically focused on companies’ use and ...

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

The Department of Justice’s Antitrust Division (Antitrust Division) updated its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Antitrust Compliance Guidance) on ...

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Forbes contributors publish independent expert analyses and insights. I write about financial regulation tech policy and consumer protection The guidance revolves around three fundamental questions: ...

CSA discusses compliance automation, transparency, and trust through the STAR program, CAR, and Valid-AI-ted, advocating ...

NEW YORK--(BUSINESS WIRE)--DocGo Inc. (Nasdaq: DCGO) (“DocGo”), a leading provider of technology-enabled mobile health services, today announced that it has been selected as winner of the “Compliance ...

In today’s complex and rapidly evolving regulatory compliance environment, organizations should have a thorough and effective internal investigations program in place to address any allegations of ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de-emphasize ...