Discovery Advocate

MAY 22, 2023

Employers should ensure that they maintain and consistently update policies and compliance procedures regarding record retention and the use of personal devices as regulators and prosecutors continue to focus on off-channel communications.

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Prosecutor e-records e-discovery Compliance 40

Discovery Advocate

AUGUST 11, 2023

In March, the DOJ Criminal Division revised its “Evaluation of Corporate Compliance Programs” (ECCP) guidelines , which prosecutors use to make corporate charging decisions, to incorporate those principles from the September 2022 Monaco Memo.

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Prosecutor e-discovery e-records Compliance 52

Debevoise Data Blog

APRIL 24, 2024

Both increased regulatory scrutiny over AI use and record-breaking whistleblower activity has set the stage for an escalation of AI whistleblower-related enforcement. 3] Fiscal year (“FY”) 2022 and 2023 were each record-setting years for the SEC’s whistleblower program. To subscribe to the Data Blog, please click here.

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e-records Federal law Prosecutor Compliance 52

Debevoise Data Blog

JANUARY 14, 2022

More recently, on January 4, 2022, the FTC issued an advisory informing companies of their obligation to remediate the Log4j security vulnerability and more generally ensure that security vulnerabilities are appropriately remediated. [13] 7, 2022). [14] FTC Publishes Inflation-Adjusted Civil Penalty Amounts for 2022 (Jan.

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Compliance Court Litigation Litigator 52