Nicole Giffin

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DOJ Updates Guidance on Corporate Compliance Programs With Focus on AI

On September 23, Principal Deputy Assistant Attorney General Nicole M. Argentieri announced that the U.S. Department of Justice (DOJ) updated its guidance on the Evaluation of Corporate Compliance Programs (ECCP). The DOJ’s...more

10/10/2024  /  Artificial Intelligence , Compliance , Compliance Management Systems , Criminal Investigations , Department of Justice (DOJ) , Machine Learning , Risk Assessment , Risk Management , Whistleblower Awards , Whistleblower Protection Policies
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