Without fanfare, the Department of Justice (DOJ or the Department) has published a memorandum revising its policy on when – and how – it will give credit to companies for fines and other payments made to other agencies,...more
6/24/2025
/ Anti-Corruption ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Governance ,
Corruption ,
Crime Victims ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Guidance ,
Enforcement Priorities ,
Fines ,
Fraud ,
New Guidance ,
Parallel Proceedings ,
Penalties ,
Settlement ,
Trump Administration ,
White Collar Crimes
This guidance follows a number of Executive Orders (EOs) and other memoranda from the DOJ, including (1) the February 10, 2025 EO pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days, pending the...more