Forbes contributors publish independent expert analyses and insights. Another DOJ pronouncement that guides prosecutors to evaluate compliance programs is the Criminal Division’s Corporate ...

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 ...

The slow shift toward data-driven corporate compliance programs has a new accelerant: the government. Now, companies are scrambling to figure out how to meet the latest expectations. The U.S ...

While it admittedly isn’t the world’s most scintillating topic of conversation at cocktail parties, the importance of corporate compliance cannot be understated. Consider the fate of companies ...

In my mind, corporate governance was a sophisticated checklist; if we ticked all the boxes of compliance, we were doing a good job. I was wrong. That illusion shattered when an irregularity came ...

The decision whether to prosecute the corporation. In 2020, the DOJ’s Criminal Division issued a written Evaluation of Corporate Compliance Programs (Evaluation) to assist prosecutors evaluating ...

As we have explained in prior articles, artificial intelligence (AI) promises to be a game-changing tool in many areas, including corporate compliance. As more companies deploy AI tools throughout ...

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.

The Emerson Leadership Institute is currently redeveloping the certificate program in Corporate Ethics and Compliance Management (CECM). The content from the original course is being divided into ...

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

Corporate compliance is the way a company ensures that it complies with all the laws and regulations that apply to its business. The Board of Directors formally confirms the compliance status of ...