Allison Donahoe

Venable LLP

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Part 1: Cooperation in Government Investigations and Voluntary Self-Disclosure: What to Expect After DOJ’s Latest Guidance

​​​​​​​On September 15, Deputy Attorney General Lisa Monaco issued a department-wide memorandum containing revisions to the Justice Department’s (DOJ) corporate criminal enforcement policies (“the Memorandum”), including...more

10/14/2022  /  Compliance , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Enforcement , Enforcement Guidance , New Guidance , Personal Liability , Voluntary Disclosure , White Collar Crimes
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