On the heels of its revised Corporate Enforcement Policy announced in January 2023, the Department of Justice (“DOJ”) announced more policies aimed at prosecuting and deterring.
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.
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.
DOJ expands expectations for corporate compliance programs and unveils guidance on executive compensation structures consequence management business communications ephemeral messaging. DOJ enforcement push focused on intersection of corporate crime and national security.