New DOJ Guidance for Corporate Compliance Programs: AI, Emerging Technology Risks, Whistleblower Protections
A live 90-minute CLE video webinar with interactive Q&A
This CLE webinar will address the updated U.S. Department of Justice (DOJ) Evaluation of Corporate Compliance Programs (ECCP) guidance issued on Sept. 23, 2024. The panel will discuss the key additions introduced by the new guidance, including AI and emerging technologies, data-driven compliance, and whistleblower protections and anti-retaliation.
Outline
- Overview of DOJ's updated ECCP
- Recent changes and focus areas
- Importance of data-driven compliance and technology integration
- Managing risks with AI and emerging technologies
- Leveraging AI for compliance; managing the associated risks
- Governance strategies for new technologies
- Whistleblower protections and anti-retaliation measures
- Using data analytics to enhance compliance
- Best practices
Benefits
The panel will review these and other key issues:
- What the DOJ expects from companies regarding learning lessons from its own prior misconduct and from issues experienced at other companies
- The DOJ's likely investigation and enforcement priorities going forward
- How compliance programs should be designed and resourced to reflect a robust compliance culture
Faculty
Jay Holtmeier
Partner
Wilmer Cutler Pickering Hale and Dorr
Mr. Holtmeier co-leads the firm's FCPA and Anti-Corruption Group and is a member of the Dodd-Frank Whistleblower... | Read More
Mr. Holtmeier co-leads the firm's FCPA and Anti-Corruption Group and is a member of the Dodd-Frank Whistleblower Working Group. He represents institutions and individuals in complex government and internal investigations and matters of corporate governance and compliance with particular expertise in matters involving the FCPA. He regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and he has assisted clients in numerous industries in developing and implementing FCPA compliance programs. He devotes substantial attention to advising clients on FCPA problems that arise in the context of mergers and acquisitions, joint ventures and other corporate transactions.
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Kimberly A. Parker
Partner
Wilmer Cutler Pickering Hale and Dorr
Ms. Parker focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. She... | Read More
Ms. Parker focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. She represents clients in a range of criminal and enforcement matters and provides compliance and governance advice. She has conducted internal investigations in the U.S., Asia, Africa, Europe, and Latin America. She has represented companies and individuals in a variety of FCPA enforcement matters. She also regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and assists clients in developing and implementing FCPA compliance programs and conducting FCPA training.
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