Stay updated with breaking news from Division Leniency Program. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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...
DOJ’s new policies are focused on encouraging companies to self report criminal violations and cooperate in DOJ investigations. Updates include companies can pursue compensation from executives or employees responsible and cooperation credit will be impacted by timeliness.
At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance...
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.