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Enforcement Uptick & Individual Accountability: Here s What to Know from DOJ s Updates to Enforcement Policies | Orrick, Herrington & Sutcliffe LLP
The Department of Justice (“DOJ” or the “Department”)’s signals that it is doubling down on corporate criminal enforcement, including focusing on individual accountability, deserve.
Lisa monaco
Division corporate enforcement policy
Company history of misconduct is subject to
Department of justice
Attorney general lisa monaco
Kenneth polite
Assistant attorney general
Criminal division
Corporate compliance programs
Corporate enforcement policy
Compliance function must have
Chief compliance officer
Just getting
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