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DOJ s Criminal Division Announces Revisions To DOJ s Corporate Enforcement Policy, Including New Paths To Potential Declinations - Corporate and Company Law
On January 17, 2023, Assistant Attorney General Kenneth Polite ("AAG") announced revisions to the U.S. Department of Justice's (DOJ) Criminal Division's Corporate Enforcement Policy ("CEP").
Lisa monaco
Division corporate enforcement policy
Department of justice
Effective compliance program internal
Us department
A companies with aggravating circumstances
C companies that do not voluntarily self
B companies who voluntarily self
Division corporate enforcement
Assistant attorney general kenneth polite
Criminal division
Corporate enforcement
Deputy attorney general
Companies with aggravating circumstances who
Would not qualify for
Voluntary self disclosure
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