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Using Anti-Bribery and Corruption Regimes for ESG Concerns
Compliance leaders recognize that Environmental, Social and Governance (ESG) is a growing concern for U.S. companies, but face challenges in determining how to embed compliance structures into their programs. One solution is to look to already existing anti-bribery and corruption (AB&C) compliance measures. Despite perceptions that these regimes may compete for compliance resources, they can in fact work in tandem to leverage existing resources to establish a more comprehensive compliance program.
The Importance of ESG
It is clear — ESG concerns are top of mind for compliance professionals. In Steering the Course III: Navigating Deep Waters, a recent study conducted by Hogan Lovells of 600 chief compliance officers (CCOs), heads of legal, or equivalent executive roles (referred to collectively as "compliance leaders") from around the world, over 80% of compliance leaders identified ESG risk as a current and future priority in their business strategies. These compliance leaders noted that integration of ESG programs would positively impact their organization's reputation.
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.