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Updates To The Department Of Justice Corporate Monitorship Policy: <i>A Potential Increase In New Monitorships</i> - Corporate and Company Law - Vimarsana News

Updates To The Department Of Justice Corporate Monitorship Policy: <i>A Potential Increase In New Monitorships</i> - Corporate and Company Law

Published: May 2, 2023

At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, Jr. announced the Department of Justice's ("DOJ")...

Source: mondaq.com
Related Topics:
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DOJ's Neutral Stance on Corporate Monitorships - Vimarsana News

DOJ's Neutral Stance on Corporate Monitorships

Published: April 19, 2023

The Revised Policy reiterates DOJ’s neutral presumption with respect to the decision of whether to appoint a monitor. Prosecutors must consider 10 non-exhaustive factors when making this decision. Those factors include whether the company voluntarily self-disclosed the misconduct

Source: natlawreview.com
Related Topics:
Lisa MonacoNational Institute On White Collar CrimeDepartment Of JusticeStanding CommitteeOffice Of The Deputy Attorney GeneralAmerican Bar AssociationDivision Matters The RevisedCorporate Crime Advisory GroupJustice DepartmentAnnual National InstituteWhite Collar CrimeAssistant Attorney GeneralRevised MemorandumCriminal Division MattersDetermining WhetherFurther RevisionsCorporate Criminal Enforcement PoliciesRevised PolicyDeputy AttorneyFurther RevisionKenneth PoliteDepartment Of JusticeLisa MonacoCorporate Crime Advisory GroupOrporate Mentorship