DOJ's Criminal Division Announces Revisions To DOJ's Corporate Enforcement Policy, Including New Paths To Potential Declinations - Corporate and Company Law
On January 17, 2023, Assistant Attorney General Kenneth Polite ("AAG") announced revisions to the U.S. Department of Justice's (DOJ) Criminal Division's Corporate Enforcement Policy ("CEP").
Lisa Monaco Division Corporate Enforcement Policy Department Of Justice Effective Compliance Program Internal Us Department A Companies With Aggravating Circumstances
Source: mondaq.com