Insights on Compliance Fox

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News
Birkhold Quoted on ‘Click-Through’ Training in Anti-Corruption Three-Part Report Series
Alexander S. Birkhold

Partner Alexander Birkhold was quoted in a recent discussion on the effectiveness of “click-through training,” referring to trainings using click-through screens and multiple-choice tests, in corporate compliance training.

Alerts
Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities
Alexander S. Birkhold, Elizabeth Satarov

Last week, Attorney General Pamela Bondi issued 14 memoranda outlining new enforcement priorities at the US Department of Justice (DOJ). Notably, DOJ resources will shift away from the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA) and toward prosecuting human trafficking and smuggling, immigration enforcement, and pursuing total elimination of cartels and transnational criminal organizations.

Alerts
Practitioner Insights Commentaries: Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

This article provides an analysis of recent updates to federal corporate compliance guidance on artificial intelligence and other new technologies.

Alerts
Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

This past September, the US Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP).