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DOJ Policy Changes Aimed at Increasing White Collar Prosecutions and Incentivizing Companies to Cooperate With the Government | Faegre Drinker Biddle & Reath LLP

During a speech on September 15, 2022, Deputy Attorney General Lisa Monaco announced significant policy changes to DOJ’s corporate enforcement strategy. Expanding on her October 28,...
United States Lisa Monaco Serious Fraud Office Monaco Office Agency Guidance Financial Conduct Authority

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 States Lisa Monaco Discussions With Corporate Crime Advisory Group Corporation Compliance Procedures Antitrust Division Corporate Enforcement Policy Criminal Division
Source: mondaq.com

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