On Thursday, September 15, 2022, Deputy Attorney General Lisa A. Monaco outlined new steps the Department of Justice will be taking in its ongoing efforts to police corporate crime. The.
DOJ issued revisions to its Corporate Criminal Enforcement Policies. These revisions include a more measured approach and clearer guidance on what is expected to obtain a favorable corporate resolution in an effort to promote self-reporting and cooperation from companies.
Today, we continue our exploration of the Monaco Memo by considering the section entitled “Timely Disclosures and Prioritization of Individual Investigations”. This portion of the.