JD Supra

The DOJ’s new guidance on corporate criminal enforcement - and what it means for your business

On September 15, 2022, Department of Justice (DOJ) Deputy Attorney General (Deputy AG) Lisa Monaco announced new guidance for the DOJ’s corporate enforcement policies, 1 which is memorialized in the ...
JD Supra

DOJ Reforms Corporate Investigations and Monitorships (Part II of III)

For years, companies have dreaded DOJ’s potential appointment of a corporate monitorship as part of a criminal resolution. Companies have often complained about the experience, citing burdensome and ...