Page 2 - Leniency Program News Today

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...

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...

In 2022, antitrust authorities around the world were pursuing more investigations, bringing new types of cases, and making policy changes to spark even more enforcement actions.

The Department of Justice and many regulatory agencies have rolled out the red carpet for companies to cross the threshold and voluntarily disclose criminal conduct in the hopes of...

In a speech last month, U.S. Deputy Attorney General Lisa Monaco emphasized the importance of incentivizing companies to voluntarily selfdisclose potential criminal conduct by their personnel.

The Department of Justice has been touting revisions to its corporate criminal enforcement policies and signaling increased action for nearly a year.

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...

The changes Monaco announced on Thursday were the result of studies and recommendations by the Corporate Crime Advisory Group.

In a speech given at NYU on September 15, 2022, Deputy Attorney General Lisa Monaco reviewed new and enhanced Department of Justice (DOJ) policies regarding criminal enforcement related...

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.