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DOJ Voluntary Disclosure of Misconduct

The Department of Justice released a policy governing self disclosure of corporate criminal wrongdoing to United States Attorney’s Offices. This policy specifically defines what will be considered a Voluntary Self Disclosure and the credit the government will afford businesses,

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Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation | Mintz - Health Care Viewpoints

In recent weeks, the Department of Justice has released key guidance in the form of a memorandum from Attorney General Garland regarding charging, pleas, and sentencing, in addition to...

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DOJ Releases Updated Corporate Enforcement Policy Guidance

Department of Justice has released key guidance in the form of a memorandum from Attorney General Garland regarding charging, pleas, and sentencing, in addition to an updated Corporate Enforcement Policy from DOJ’s Criminal Division.

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Tag: NWSL – NBC 5 Dallas-Fort Worth

Articles from the tag: NWSL

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The Establishment's Response to Trump's Threat to Political Corruption by Obama Admin (Part II)

In a recent episode, we discussed part one of the establishment’s sudden response to Trump’s unexpected presidency in ...

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DOJ Announces New Changes to Corporate Criminal Enforcement Policies | White & Case LLP

On September 15, 2022, Deputy Attorney General Lisa Monaco announced new changes to the United States Department of Justice's (the "DOJ") corporate criminal enforcement policies,...

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The Establishment's Response to Trump's Threat to Political Corruption (Part II)

Commentary The reality is that the intelligence community, the Obama administration, and the political establishment never expected Trump ...

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DOJ's Lisa Monaco Announces Corporate Enforcement Approach

Deputy Attorney General Lisa Monaco shared new guidelines for U.S. Department of Justice corporate criminal enforcement in speech at NYU Law School. Announcement, DOJ memo were culmination of year’s work, had incentives and warnings for businesses and individuals.

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United States: Latest Monaco Memo addresses key areas of the Department of Justice policy on Corporate Criminal Enforcement

On 15 September 2022, Deputy Attorney General Lisa Monaco issued a memorandum to Department of Justice ("Department" or DOJ) prosecutors entitled…

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The Establishment's Response to Trump's Presidency

Commentary In late July 2016, FBI Director James Comey notified certain members of the Obama White House, along ...

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