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DOJ Makes Significant Revisions to Corporate Enforcement Policy | Holland & Knight LLP

The U.S. Department of Justice (DOJ), through Assistant Attorney General Kenneth A. Polite Jr., announced on Jan. 17, 2023, "the first significant changes" to its Corporate Enforcement. ....

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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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DOJ's Criminal Division Announces Revisions To DOJ's Corporate Enforcement Policy, Including New Paths To Potential Declinations - Corporate and Company Law

On January 17, 2023, Assistant Attorney General Kenneth Polite ("AAG") announced revisions to the U.S. Department of Justice's (DOJ) Criminal Division's Corporate Enforcement Policy ("CEP"). ....

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Transcripts for CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell 20211025 19:06:00

Ga andy mccabe, and garrett graff. i don t know if this surprises you, what s in facebook, but it seems like we learn more and more every day that they are aware of their hateful content, and eveni internally, people wee trying to sound the alarm that hateful content leads to hateful feelings, and hateful feelings lead to actions and you have the insurrection. as an investigator, what would you want to know or what would you be looking at in these documents? i should begin, alisyn, by saying there s probably very little chance of following any of these leads down to any sort of criminal resolution. there s no law that requires you to be a good corporate citizen. i think what we re seeing from the facebook documents is we have many reasons to believe that facebook, despite their profitability has not been a good kind of global citizen in terms of the content that they are aware of. ....

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