On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices (USAOs) nationwide. Building on a 2022...more
3/1/2023
/ Cooperation ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Sentencing Guidelines ,
Policy Updates ,
Regulatory Agenda ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
On September 15, 2022, Deputy Attorney General (DAG) Lisa Monaco issued a memorandum and delivered a speech, announcing several revisions to the Department of Justice's (DOJ)’s corporate criminal enforcement policies and...more
9/20/2022
/ Compliance ,
Corporate Counsel ,
Corporate Misconduct ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Compensation ,
Government Officials ,
White Collar Crimes
This week, the Biden Administration took a series of steps showing that anti-corruption issues across the globe will be among its highest priorities.
On December 6, 2021, the Biden Administration unveiled the first ever...more