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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...
The changes Monaco announced on Thursday were the result of studies and recommendations by the Corporate Crime Advisory Group.
In a speech given at NYU on September 15, 2022, Deputy Attorney General Lisa Monaco reviewed new and enhanced Department of Justice (DOJ) policies regarding criminal enforcement related...
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.