DOJ Revises its Corporate Enforcement Policy

DOJ Revises its Corporate Enforcement Policy - Jones Day

The Policy revisions announced on January 17 significantly increase the incentives available to companies that voluntarily self-disclose ...

Criminal Division | Corporate Enforcement Policy

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DOJ Announces Updates to Corporate Enforcement Policy

The revised Corporate Enforcement Policy provides that if a company is not a criminal recidivist and provides “extraordinary” cooperation and ...

Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks ...

In November 2017, we expanded the pilot program to become the FCPA Corporate Enforcement Policy (CEP), which we subsequently incorporated into ...

DOJ's Updated Corporate Enforcement Policy Aims to Incentivize ...

Although questions remain regarding the contours of immediate self-disclosure and extraordinary cooperation and remediation, the revised CEP ...

DOJ's New Corporate Enforcement Policy for the Criminal Division ...

announced changes to the Department of Justice's (“DOJ”) Corporate Enforcement Policy (“CEP”), including applying the most recent FCPA Corporate ...

DOJ Makes Significant Revisions to Corporate Enforcement Policy

The revisions are aimed at offering companies that discover misconduct "new, significant, and concrete incentives to self-disclose" to the DOJ, ...

DOJ Criminal Division head announces changes to corporate ...

Following this trial period, in November 2017, DOJ formally adopted the pilot program as the FCPA Corporate Enforcement Policy and added the CEP ...

DOJ Offers New Incentives in Revised Corporate Enforcement Policy

The revised policy now applies explicitly to all corporate criminal matters handled by the Criminal Division. The announced changes offer higher ...

Cooperation Please”: DOJ Revises Corporate Enforcement Policy to ...

The revisions include making a declination of charges available to corporations that self-disclose in certain circumstances, even where ...

DOJ Revises Criminal Division Corporate Enforcement Policy

Companies should review the Deputy Attorney General's recent revisions to the DOJ's approach for addressing corporate ethics and compliance ...

9-47.120 - Criminal Division Corporate Enforcement and Voluntary ...

This policy—previously known as the FCPA Corporate Enforcement Policy—applies to all FCPA cases nationwide and all other corporate criminal matters handled ...

Updates to DOJ Corporate Enforcement Policies - Bloomberg Law

15, 2022, Deputy Attorney General Lisa O. Monaco unveiled a series of new policies designed to strengthen and hone the Department of Justice's (DOJ) ability to ...

DOJ Focus on Corporate Enforcement Continues With Updated ...

The DOJ has updated certain corporate criminal enforcement policies that relate to compensation systems, the use of personal communications ...

In Revised Corporate Enforcement Policy, DOJ Increases Incentives ...

In general, the revised CEP is a positive development that further illustrates DOJ's commitment to incentivize companies to detect and prevent ...

DOJ significantly revises corporate enforcement policy | Perspectives

On January 17, 2023, the U.S. Department of Justice (DOJ) Criminal Division (DOJ) announced important revisions to its Corporate Enforcement ...

Bigger Carrots, More Sticks? DOJ Revises Its Corporate Criminal ...

Since October 2021, DOJ has issued a series of guidance documents revising its corporate enforcement policies. ... The Monaco Memo was the subject ...

The Governance Implications of the DOJ's New Corporate ...

The fundamental message was three-fold: that the DOJ remains committed to corporate criminal enforcement, to supporting corporate responsibility ...

DOJ Revises Its Policy on How Corporate Criminal Matters Are ...

The updated CEP, policy 9-47.120, which was previously known as the Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy, expands ...

DOJ Criminal Division Issues Updated Corporate Enforcement and ...

A Single Policy Across the Criminal Division · The DOJ's Three Fundamental Standards for Companies Remain the Same, But the Revised Policy ...