On September 23, 2024, the U.S. Department of Justice Criminal Division (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP) guidance.
This whitepaper breaks down the DOJ's 2024 ECCP guidance document, detailing key principles, updates from the 2023 version, and more. It helps companies and compliance officers address non-compliance issues and adhere effectively to regulatory standards.
ECCP 2024, published by the DOJ, outlines specific factors that prosecutors should consider when investigating a corporation, deciding whether to bring charges, and negotiating plea deals or other agreements (JM 9-28.300).
The guidance can also be used as a valuable resource for companies and compliance teams to conduct a similar assessment to evaluate the effectiveness and adequacy of their own compliance programs.
Equip your compliance program to meet evolving regulatory expectations. Download the whitepaper now to stay ahead and lead confidently in a dynamic compliance environment.
Inside this Whitepaper
Consider it a field guide — here's what you'll walk away knowing:
- Insights into the DOJ's revised ECCP guidance on critical areas such as artificial intelligence (AI), anti-retaliation measures, risk assessment, and more.
- Comprehensive analysis and summary of the notable updates and inclusions in the ECCP 2024 guidance.
- DOJ's updated criteria for evaluating a well-designed, adequately resourced, and effective corporate compliance program.
- Actionable guidance on what compliance officers and companies should do next in response to this significant regulatory update.
- Tailored insights for life sciences companies on managing AI risks, ethical standards, and leveraging data to enhance compliance.
