The DOJ’s Yates Memo makes individual prosecutions a higher priority and makes a company’s own identification of potentially culpable individuals an explicit factor in assessing cooperation credit....more
9/14/2015
/ Corporate Fines ,
Corporate Governance ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
DPA ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Non-Prosecution Agreements ,
Proffer Agreement ,
Securities and Exchange Commission (SEC) ,
Wells Notice ,
Whistleblowers ,
White Collar Crimes ,
Willful Misconduct