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DOJ Criminal Division announces Revised Corporate Enforcement Policy | Torres Trade Law, PLLC

On January 17, 2023, Assistant Attorney General (AAG) for the U.S. Department of Justice (DOJ) Criminal Division Kenneth Polite announced the “first significant changes” to the Criminal.

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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.

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