At the American Bar Association National Institute on White Collar Crime US government officials announced significant changes to DOJ Evaluation of Corporate Compliance Programs and continued to emphasize the importance of effective and robust compliance policies.
U.S. Policy Developments - Since the fall of 2022, DOJ has made several policy pronouncements in connection with its efforts to combat corporate crime. While it remains to be seen.
In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to the American Bar Association National Institute.
It has been an eventful six months in the world of corporate compliance. In September 2022, Deputy Attorney General (AG) Lisa Monaco introduced major updates to the U.S. Department of.