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2023 Evaluation of Corporate Compliance Programs

Keeping up with 2023 changes to DOJ guidelines. Additions, Deletions & Changes From 2020 2023 Evaluation of Corporate Compliance Programs What’s in this whitepaper from Tom Fox:In March, the DOJ released a highly anticipated 2023 update to its “Evaluation of Corporate Compliance Programs” document (ECCP), which was most recently revised in 2020. ECCP should be mandatory reading for all compliance practitioners,

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CTA Q&A: As the Reporting Clock Ticks, Companies Face a Race Against Time

Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the Corporate Transparency Act (CTA). But as of this summer, only a fraction — fewer than 10% — had filed, Treasury Secretary Janet Yellen said in July congressional testimony. Companies created before the beginning of 2024 have just three months left to file their initial reports, and the penalties for wilful failure to file or update reports include daily fines and even jail time.

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