DOJ Revised Corporate Enforcement Policy significant revisions to CEP including company incentives for voluntary self disclosures cooperation remediation. Pilot Program rewards corporations by giving compliance tool to incentivize ethical behavior and punish misconduct.
In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to the American Bar Association National Institute.
On March 15, 2023, the U.S. Department of Justice (DOJ or the Department) launched a three-year Compensation Incentives and Clawbacks Pilot Program (Clawback Program) intended to.
In speeches at this year’s annual American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth A..