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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.
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.
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...