Geoffrey Kaiser

Geoffrey Kaiser

Rivkin Radler LLP

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DOJ Issues New Guidance on Criminal Enforcement _ Winter 2023

On September 15, 2022, Deputy Attorney General (“DAG”) Lisa Monaco delivered remarks announcing updated guidance on how the Department of Justice will be prioritizing and prosecuting corporate crime. Her remarks were...more

2/28/2023  /  Compliance Monitoring , Corporate Crimes , Corporate Liability , Corporate Misconduct , Criminal Investigations , Department of Justice (DOJ) , Individual Accountability , Self-Disclosure Requirements , Voluntary Disclosure

DOJ Issues New Guidance on Criminal Enforcement

On September 15, Deputy Attorney General (“DAG”) Lisa Monaco delivered remarks announcing updated guidance on how the Department of Justice will be prioritizing and prosecuting corporate crime....more

10/12/2022  /  Corporate Crimes , Corporate Misconduct , Criminal Investigations , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Individual Accountability , Self-Disclosure Requirements , White Collar Crimes
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