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United States Attorney W Stephen Muldrow Announces Implementation of New Voluntary Self-Disclosure Policy and New Monitor Selection for Corporate Criminal Enforcement Policy

United States Attorney W. Stephen Muldrow announced that the U.S. Attorney’s Office for the District of Puerto Rico has implemented the new United States

New yorkUnited statesPuerto ricoNew jerseyNorth carolinaDamian williamsAmanda riedelPhilip sellingerW stephen muldrowClare connorsVanessa averyMichaelf easley jrStephanie hindsJessica aberChristopher kavanaughDepartment of justice

DOJ Revises Corporate Criminal Enforcement Policy

Assistant Attorney General for the Criminal Division AAG Kenneth A. Polite, Jr. announced revisions to U.S. Department of Justice, Criminal Division, corporate criminal enforcement policy offering more incentives to companies for voluntary self-disclosures, cooperation.

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Webinar DOJ Update to its Corporate Criminal Enforcement Policies

This webinar will provide in-house counsel with the basics of the Department of Justice’s Corporate Criminal Enforcement Policy and the revisions set forth by Deputy Attorney General Lisa Monaco in her recent memorandum and speech.

Lisa monacoDepartment of justiceDepartment of justice corporate criminal enforcementCorporate criminal enforcement policyDeputy attorney general lisa monacoMonaco memo

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