Leo Tsao

Oct 17, 2024 | lexology.com | Nathaniel B. Edmonds |Leo Tsao |Nisa R. Gosselink-Ulep |Craig Lee |Joanne Joseph |Maggie DePoy | +2 more

I. IntroductionOn September 23, 2024, the Department of Justice’s (“DOJ”) Criminal Division announced significant changes to its Evaluation of Corporate Compliance Programs (“ECCP”), which prosecutors use in assessing the effectiveness of corporate compliance programs. The changes to the ECCP cover a range of compliance topics, but most notably focus on steps companies should be considering to mitigate the increasing risks of artificial intelligence (“AI”) and other new technologies.

Mar 10, 2023 | jdsupra.com | Joanne Joseph |Corinne Lammers |Leo Tsao

IntroductionOn March 3, 2023, Assistant Attorney General (“AAG”) Kenneth Polite, Jr. announced new guidance issued by the Department of Justice (“DOJ”) Criminal Division intended to encourage companies to implement compensation policies to incentivize compliance-driven behavior and punish wrongdoers.

Mar 9, 2023 | lexology.com | Leo Tsao |Corinne Lammers |Nisa R. Gosselink-Ulep |Joanne Joseph

Introduction On March 3, 2023, Assistant Attorney General (“AAG”) Kenneth Polite, Jr. announced new guidance issued by the Department of Justice (“DOJ”) Criminal Division intended to encourage companies to implement compensation policies to incentivize compliance-driven behavior and punish wrongdoers.