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DOJ Revises its Corporate Enforcement Policy


DOJ Criminal Division Revises Corporate Compliance Guidance

DOJ expects a company's compliance function to be adequately resourced. The revised ECCP directs prosecutors to evaluate how the resources, ...

DOJ Revisits its Corporate Criminal Enforcement Policy Offering ...

Individual accountability remains the DOJ's first priority. · The revised CEP provides more incentives and options for companies who uncover criminal wrongdoing.

US DOJ announces corporate criminal enforcement policy revisions

Following Deputy AG Lisa Monaco's remarks at the White Collar Conference last year, the Department of Justice (DOJ) created a Corporate Crime ...

The DOJ's Corporate Enforcement Policy: One Year Later

But increasingly, rather than waiting for misconduct to be investigated and prosecuted, the Department of Justice (DOJ) is outsourcing its ...

Assessing the Impact of Evolving US DOJ Corporate Enforcement ...

Assessing the Impact of Evolving US DOJ Corporate Enforcement Policies ... revised version of its Criminal Division Corporate Enforcement Policy ( ...

DOJ “Tweaks” FCPA Corporate Enforcement Policy

The revised Policy also clarifies DOJ's handling of de-confliction and reinforces its earlier pronouncement that the Policy applies to companies ...

DOJ Unveils Changes to the Criminal Division's Corporate ...

Polite, Jr., unveiled the first significant changes to the Corporate Enforcement Policy (“CEP”) since 2017. ... The changes reward companies that ...

DOJ Announces Major Corporate Enforcement Policies

Polite announced that, under the revised ECCP, prosecutors will also now consider a company's policies and procedures governing the use of ...

DOJ's Revised Corporate Enforcement Policy Expands on Previous ...

DOJ intends to examine and weigh a corporation's history of past misconduct, including prior criminal, civil and regulatory resolutions (both ...

US DOJ announces corporate criminal enforcement policy revisions

Voluntary self-disclosure is paramount · Companies must identify individual actors · DOJ will consider the age and relevance of past misconduct · Monitorships will ...

DOJ Announces Revisions To The Criminal Division's Corporate ...

On January 17, 2023, Assistant Attorney General Kenneth A. Polite delivered remarks announcing revisions to the Department of Justice (“DOJ”) Criminal ...

DOJ Reinforces Emphasis on Voluntary Self-Disclosure With Latest ...

The revised ECCP directs prosecutors to evaluate how the resources, assets, and technology available to a company's compliance and risk management function

DOJ Announces Significant Policy Changes Affecting Corporate ...

On the heels of its recent Corporate Enforcement Policy updates, the U.S. Department of Justice (DOJ) announced several new policies around ...

DOJ Revises Its Guidance on Corporate Compliance Programs

In announcing a series of new policies designed to bolster corporate criminal enforcement, Monaco instructed the Criminal Division to ...

S&C Publication: DOJ Announces Priorities and Expectations in ...

Assistant Attorney General Kenneth A. Polite, Jr. announced changes to the Criminal Division's Corporate Enforcement Policy. The revised policy ...

U.S. Department of Justice Announces Revisions to Corporate ...

Polite on January 17, 2023, the DOJ issued additional guidance on changes to the Corporate Criminal Enforcement Policy, focused on voluntary ...

DOJ Criminal Division Revamps Corporate Enforcement Policy ...

As the revised CEP goes into effect, companies should continue to devote resources to creating a robust compliance program, and should keep in ...

Department of Justice Announces Revisions to Corporate ...

On January 17, 2023, Assistant Attorney General Kenneth A. Polite Jr., announced revisions to the U.S. Department of Justice's (DOJ) ...

DOJ revises corporate enforcement policy applicable to all criminal ...

On January 17, Assistant Attorney General Kenneth A. Polite, Jr. delivered remarks at Georgetown University Law Center, during which he ...

DOJ Announces Further Reforms to Corporate Criminal Enforcement

DOJ will consider whether and how a company has enforced these policies and what steps the company takes to manage security and control over the ...