DOJ Considering New Guidance on Business Messaging
On December 1, 2022, the United States Department of Justice (DOJ) announced that it is formulating new guidance on how it will evaluate business use…
Source: lexology.com
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Recent DOJ Memo on Corporate Criminal Enforcement Highlights Critical Considerations for Employers | Venable LLP
On September 15, 2022, the Department of Justice (DOJ) released a long-anticipated memo announcing changes to its corporate criminal enforcement policies (Memo). The Memo contains...
Source: jdsupra.com
DOJ Enforcement To Focus On Individual and Corporate Accountability
Deputy Attorney General Lisa Monaco announced revisions to DOJ corporate criminal enforcement policies pressure companies to implement effective compliance policies and self-report if there are problems. New policies use combination of incentives and deterrence.
Source: natlawreview.com
DOJ Updates Their Corporate Criminal Enforcement Policies
The Department of Justice's new corporate compliance enforcement policies put pressure on companies to implement effective compliance policies and to self report. DOJ publications suggest there are things companies could do for a satisfactory compliance effort.
Source: natlawreview.com
DOJ's Corporate Criminal Enforcement Policies Are Revised: Individual Accountability, Corporate Responsibility, Additional Demands on Chief Compliance Officers | Epstein Becker & Green
Building on attempts in recent years to strengthen the Department of Justice’s (DOJ’s) white collar criminal enforcement, on September 15, 2022, Deputy Attorney General Lisa Monaco...
Source: jdsupra.com