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Monaco Memo s Vision For Voluntary Self-Disclosure By Companies: A Path Forward - Corporate and Company Law

On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice's ("DOJ" or "Department").

United statesLisa monacoDepartment of justiceSeeus department of the treasuryProcedures antitrust divisionCorporate enforcement policy criminal divisionEnforcement policy for business organizations national securityCommittee on foreign investmentCorporate crime advisory group septSchool of lawYork universityEnvironment natural resources divisionDeputy attorney generalNew york universityMonaco memoDeputy attorney

The Corporate Crime Advisory Group Has Spoken: DOJ Revises Corporate Criminal Enforcement Policies - Corporate Crime

On September 15, 2022, the Department of Justice (Department) released a memorandum revising several key aspects of its corporate criminal enforcement policies.

United statesLisa monacoDiscussions with corporate crime advisory groupCorporation complianceProcedures antitrust divisionCorporate enforcement policy criminal divisionSchool of law corporate compliance enforcement programDepartment of justiceYork university septCorporate crime advisory groupMemorandum on corporate crime advisory groupAdvisory groupSecurity divisionA evaluatinga corporation historyPrior department guidanceEnforcement policy for business organizations national

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