2022 Litigation Prosecutor 
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.
Debevoise Data Blog
MARCH 6, 2023
Consistent with corporate enforcement memos released in October 2021 and September 2022, these changes reflect DOJ’s continued prioritization of incentivizing companies to help deter criminal conduct in the first place. As noted in our 2022 Year in Review , several Wall Street banks and brokerages recently agreed to pay a combined $1.8
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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.
Wisblawg
JANUARY 16, 2024
In other states, direct litigation over the mechanism seems not to have occurred. We hand-collect and hand-code data from the proxy statements of S&P 500 (large cap) and S&P 600 (small cap) companies over the 2016–2022 period. Some of these rulings have been superseded by constitutional amendment or statutory adjustment.
Legal Talk Network
APRIL 13, 2022
During my visit to the Innocence Network’s Annual Conference , I talked with exonerees, defense attorneys, prosecutors, forensic scientists, fellow podcasters, volunteers, and of course famous anti-death penalty nuns from the Catholic Church. XONR8 pic.twitter.com/C91QdLO6l0 — Justin Brooks (@JustinoBrooks) April 9, 2022.
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] Litigation is costly, time- and resource-intensive, and can play out over many years before resolution.
Lawmatics
DECEMBER 6, 2023
So we do work with law enforcement occasionally, and then I have prosecutors on here because oftentimes you see conviction integrity units or conviction review units that pop up in district attorney offices. Unfortunately, prosecutors are relying on us to solve the crime, which really it should just be us proving our person didn't do it.
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