Thomas Moyer

Thomas Moyer

Akin Gump Strauss Hauer & Feld LLP

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DOJ Criminal Division Announces New Round of Revisions to Corporate Enforcement Policy

Key Points - On January 17, 2023, Assistant Attorney General Kenneth A. Polite, Jr. announced revisions to the DOJ Criminal Division’s corporate enforcement policy that offer new incentives to self-disclose corporate...more

1/24/2023  /  Compliance , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Federal Sentencing Guidelines , Foreign Corrupt Practices Act (FCPA) , Voluntary Disclosure , White Collar Crimes

Deputy AG Announces Significant Changes to DOJ Policies Regarding Corporate Investigations

Key Points - On September 15, 2022, Deputy AG Lisa O. Monaco released a Memorandum and provided remarks announcing several DOJ policy changes to prioritize and strengthen the Department’s prosecution of corporate crime....more

9/23/2022  /  Corporate Crimes , Corporate Criminal Fines , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement , Government Investigations , New Guidance , Voluntary Disclosure , White Collar Crimes
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