Ways the department is encouraging self-disclosures. Plus: CCOs discuss the business case for compliance.
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CCI | Corporate Compliance Insights
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May 15, 2025

Unpacking the DOJ’s New Corporate Enforcement Policy


The DOJ’s revised CEP establishes guaranteed declination paths for qualifying self-reporters, a revised focus for the department’s whistleblower program and a plan to massively curtail the use of corporate monitorships.

Read the article.

COMPLIANCE

CCO Insights: Articulating the True Value of Your Compliance Program

 

BDO’s Kenneth Koch and Quadrant Coaching’s Phillip Ostwalt draw on insights from Fortune 500 compliance chiefs to show how CCOs can transform compliance from a perceived cost center to a growth driver.

RISK

New York Data Breach Countdown Clock Is Ticking Faster

 

Organizations handling New Yorkers’ data now face one of the country’s shortest breach notification deadlines: a 30-day notification requirement. The revised data amendment also includes expanded protected information categories.

GOVERNANCE

Disrupters See the World Differently — and Act Accordingly

 

Protiviti’s Jim DeLoach examines new global research revealing that while disruption is universally recognized, organizations respond from radically different positions.

RISK

Pricing Algorithms Raise New Antitrust Concerns

 

Dynamic pricing algorithms offer competitive advantages but come with mounting regulatory risks. Authors from FTI Consulting outline how these technologies have revolutionized industries while attracting civil and governmental scrutiny.

COMPLIANCE

Exploring CorpFin’s New Perspective on Covered Stablecoins

 

King & Spalding attorneys dig into recent guidance from the SEC’s Division of Corporation Finance declaring that “covered stablecoins” — those maintaining one-to-one dollar value with adequate reserves — don't constitute securities.

Whitepaper

 

Is your compliance training working with
your employees’ brains or against them?

What's in this whitepaper from Ethiciti:

 

This whitepaper explores how neuroscience-driven training can increase retention rates by up to 70% compared to traditional methods that typically achieve only 10-20% retention, transforming compliance and ethics training programs into more effective, engaging and adaptable learning experiences.

Download this research-backed whitepaper to discover how to: 

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Ethiciti: Neuroscience of Compliance Training
Download the whitepaper.

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