Compliance Under the Second Trump Administration: The Only Thing Certain Is Uncertainty
Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?
Tag: DOJ
Royal Screw-Up Costs Raytheon $950M
Settlement includes federal monitors after DOJ finds company wasn't forthcoming
DOJ Is Asking Questions About How Companies Use AI. Do You Know the Answers?
Federal authorities’ expectations around AI are evolving
Former Regulator’s Advice on Implementing New DOJ Guidance
Proactive compliance approach includes investigations, root cause analysis & behavior modification
Everyone’s Talking About AI, Even the Criminal Division
Prosecutors in the DOJ’s Criminal Division are watching how companies use technology like AI and whether they have adequately mitigated ...
Seeking to Incentivize Voluntary Disclosure, DOJ Rolls Out New Whistleblower Pilot Program
Program includes caps on monetary rewards whistleblowers can receive
The Boeing Saga
Boeing (and the DOJ) need to get it right this time Whitepaper The Boeing Saga What’s in this whitepaper from ...
A Call to the DOJ: Think Big & Go Big on Boeing Monitorship
Boeing, one of the world’s largest aerospace companies, has reached an agreement with the DOJ to plead guilty to a ...
DOJ Pilot Program Seeks to ‘Fill Gaps’ in Whistleblower Incentives
The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s arsenal for ...
Compliance Best Practices DOJ Should Endorse
Latest program guidance offers some details, but the more the merrier
Collaboration and Pricing in the U.S. During the COVID-19 Pandemic:
Businesses are beginning to pursue meaningful avenues of collaboration to ensure industry-wide response to the COVID-19 pandemic and to provide ...
10 Questions to Ask About Incentives & Clawbacks
Companies should ensure programs fit company’s needs — and evolving legal framework
