Department of Justice has issued several policy memoranda setting forth factors federal prosecutors will consider when assessing corporate misconduct. ABA National Institute on White Collar Crime DOJ officials made significant statements agency focus corporate wrongdoing.
Deputy Attorney General (DAG) Lisa Monaco’s September 15, 2022, memorandum on revisions to the Department of Justice’s (DOJ) Corporate Enforcement Policies (the Monaco Memo) reflects.
Deputy Attorney General Monaco spoke at NYU and outlined the DOJ’s Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group released the same day. They provide insights for compliance leaders in six areas.
The United States Department of Justice (“DOJ”) issued a September 15th memorandum titled: Further Revisions to Corporate Criminal Enforcement Policies Following.