The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive […]
AI and Corporate Compliance: Best Practices for Addressing the DOJ’s Expectations for AI Risk Management | Haynes Boone
In September 2024, the Criminal Division of the Department of Justice (DOJ) issued a significant update to its Evaluation of Corporate Compliance Programs (ECCP) policy document, introducing detailed […]