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Aeryka Fausett

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United States: US Department of Justice updates compliance program evaluation guidance with focus on artificial intelligence and evolving policy

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By Geoff Martin, Jessica Nall, Jeffrey Martino, Terence Gilroy, Byron R. Tuyay, Aeryka Fausett
| Lexology Verified
In brief On September 23, 2024, the US Department of Justice Criminal Division (DOJ) issued an updated version of its Evaluation of Corporate Compliance Programs document. DOJ uses the Evaluation Guidance to assess the adequacy of compliance programs in place at companies subject to its criminal enforcement activities. DOJ has updated the Evaluation Guidance periodically since its release in 2017 to align with evolving DOJ policies, priorities, and compliance best practices.
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