On June 5, 2025, the Department of Justice (“DOJ”) directed prosecutors to prioritize compensating victims when resolving multiagency investigations involving corporate defendants. ...more
6/13/2025
/ Corporate Crimes ,
Crime Victims ,
Declination ,
Department of Justice (DOJ) ,
Government Investigations ,
Investigations ,
Non-Prosecution Agreements ,
Parallel Proceedings ,
Penalties ,
Policy Memorandums ,
Restitution ,
Settlement ,
Voluntary Disclosure ,
White Collar Crimes
The Department of Justice has released a new policy intended to further the Department’s effort to hold individuals accountable for corporate wrongdoing. The policy was laid out in a September 9, 2015 memorandum authored by...more