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Over the past few months, the Department of Justice (DOJ) has released several new and updated policies as part of its fight against corporate crime and increased focus on corporate compliance.
On 3 March 2023, the Criminal Division of the United States Department of Justice (DOJ) published details of a three-year Pilot Program…
In speeches at this year’s annual American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth A....