speech highlighted a critical shift in the Department of Justice’s (DOJ) approach to evaluating corporate compliance programs. As outlined in the updated 2024 Evaluation of Corporate Compliance Programs (2024 ECCP), the emphasis on data access signals a new era where compliance professionals are expected to wield data with the same rigor and sophistication as their business counterparts.

In her remarks, Argentieri said, “Second, following the recent announcement of our whistleblower awards program, the ECCP now includes questions designed to evaluate whether companies encourage employees to speak up and report misconduct or employ practices that chill reporting. Our prosecutors will closely consider the company’s commitment to whistleblower protection and anti-retaliation by assessing policies and training, as well as the treatment of employees who report misconduct. We will evaluate whether companies ensure that individuals who suspect misconduct know how to report it and feel comfortable doing so by showing that there is no tolerance for retaliation.”

Her remarks were paired with new language in the 2024 ECCP, which stated:

Effectiveness of the Reporting Mechanism – Does the company have an anonymous reporting mechanism, and why not? How is the reporting mechanism publicized to the company’s employees and other third parties? Has it been used? Does the company test whether employees know the hotline and feel comfortable using it? Does the company encourage and...

Read Full Story: https://news.google.com/rss/articles/CBMif0FVX3lxTFBMWV9tWEo1VUR3cjl6bDV5QmNl...