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June 17, 2024
Agendas getting embroiled in it. Its an important division that requires great integrity and ability, i believe, in the leadership with the antitrust division. Thank you. Just a minute. Senator leahy. Thank you, thank you mr. Chairman. Listen to senator lee asking these questions, it on kred that you are occurred that you are one of a very, very small minority of members who oppose the usa freedom act, that i drafted with senator lee. It passed a super majority in the house and the senate. Even ...
April 29, 2024
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced a new pilot program setting forth the circumstances in which it will offer non-prosecution...
April 11, 2024
The Antitrust Division of the Department of Justice has quietly made a change to its Leniency Policy and Procedures (the “Leniency Policy”) that could impact companies involved in...
February 24, 2023
Key Takeaways- On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new corporate voluntary self-disclosure (VSD) policy applicable to all 94 U.S. Attorney’s...
February 2, 2023
In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies...
October 4, 2022
The Department of Justice has been touting revisions to its corporate criminal enforcement policies and signaling increased action for nearly a year.
September 24, 2022
Key Points - On September 15, 2022, Deputy AG Lisa O. Monaco released a Memorandum and provided remarks announcing several DOJ policy changes to prioritize and...
September 21, 2022
DOJ’s new policies are focused on encouraging companies to self report criminal violations and cooperate in DOJ investigations. Updates include companies can pursue compensation from executives or employees responsible and cooperation credit will be impacted by timeliness.
September 19, 2022
At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance...
September 19, 2022
On September 15, 2022, the U.S. Department of Justice (DOJ)'s Deputy Attorney General Lisa Monaco announced new guidance and policies regulating corporate criminal enforcement.