In her recent speech at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute, Principal Deputy Assistant Attorney General Nicole M. Argentieri discussed the ...
This 2024 ECCP is groundbreaking for several reasons. Not only does it elevate the role of compliance culture, but it also requires companies to take measurable steps to ensure a strong compliance ...
Companies under criminal prosecution by the Department of Justice for any reason must show they have robust compliance for any artificial intelligence (AI) in use–or risk heightened prosecution–under ...
The Department of Justice (DOJ) has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance Programs (ECCP). The guidance, issued Nov. 12, said prosecutors should ...
MANILA, Philippines — The European Chamber of Commerce of the Philippines (ECCP) welcomed the creation of the Water Resources Management Office (WRMO), saying this is the first step to fully realizing ...
AT least 81 percent of member companies of European Chamber of Commerce of the Philippines (ECCP) said they will expand their operations in the Philippines in the next four years due to growth ...
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