Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate. The remarkable development makes him the first former president in U.S. history to face criminal charges by the federal government that he once oversaw. The indictment carries unmistakably grave legal consequences, including the possibility of prison if he’s convicted. But it also has enormous political implications, potentially upending a Republican presidential primary that Trump has been dominating. And it sets the stage for a sensational trial centered on claims that he willfully, and illegally, hoarded sensitive national security information. The Justice Department did not immediately confirm the indictment publicly.
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DOJ Revised Corporate Enforcement Policy significant revisions to CEP including company incentives for voluntary self disclosures cooperation remediation. Pilot Program rewards corporations by giving compliance tool to incentivize ethical behavior and punish misconduct.
Since September 2022, the U.S. Department of Justice (“DOJ” or “the Department”) has made a number of announcements signaling notable changes to its U.S. corporate enforcement policies..
During speeches earlier this month, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. announced significant changes to.