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DOJ and FTC Signal That Companies Cannot Slack on Preserving Ephemeral Messages | Wilson Sonsini Goodrich & Rosati

On January 26, 2024, the U.S. Department of Justice’s (DOJ’s) Antitrust Division and the Federal Trade Commission (FTC) released a joint statement reinforcing document preservation.

San franciscoUnited statesKhushita vasantDan papscun ben pennHenry liuLeslie wulffWilson sonsini goodrich rosatiDivision manish kumarDivision san franciscoGuidance for companies using ephemeral messaging platformsUs department of justiceCorporate crime advisory group septJustice departmentBureau of competitionWilson sonsini goodrichAntitrust division

United States: Practical considerations when addressing new DOJ Compensation Incentives and Clawbacks Pilot Program

On 3 March 2023, the Criminal Division of the United States Department of Justice (DOJ) published details of a three-year Pilot Program…

United statesLisa monacoCorporate crime advisory groupPilot program regarding compensation incentivesClawbacks compensation pilot programCompensation pilot programCriminal divisionUnited states departmentCorporate compliance programsCompensation pilotCorporate crime advisoryDeputy attorney general lisa monacoCompensation incentivesCompliance programsDodd frank wall street reformConsumer protection act

New Voluntary Self-Disclosure Policy for United States Attorney s Offices

New Voluntary Self-Disclosure Policy for United States Attorney s Offices
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New yorkUnited statesDamian williamsDepartment of justiceUs attorney office voluntary selfCorporate crime advisory group monaco memoUs attorney officeAdvisory committeeUnited states attorney officeForum staffPhoto courtesyEastern districtVoluntary self disclosure policyUnited states attorneySouthern districtAttorney general

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

New DOJ Policy Sets High Standards, Offers Strong Incentives For Misconduct Self-Disclosure - Corporate and Company Law

The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate.

Lisa monacoHolland knightCorporate crime advisory groupUs departmentUs department of justiceDivision corporate enforcementDivision or taxVoluntary self disclosure policyCriminal divisionCorporate enforcementSelf disclosure policyAttorney general lisa monacoCorporate criminal enforcement policesFollowing discussionCorporate crime advisoryMonaco memo