Brian Michael

Brian Michael

Morrison & Foerster LLP

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Latest Posts › FCPA Corporate Enforcement Policy (CEP)

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DOJ Updates Monitor Selection Policy

Key Takeaways- •On March 1, 2023, the Assistant Attorney General (“AAG”) for the Criminal Division of the U.S. Department of Justice (“DOJ”), Kenneth A. Polite, Jr., issued a revised memorandum on the imposition and...more

3/15/2023  /  Compliance Monitoring , Cooling-Off Rule , Corporate Monitoring , Department of Justice (DOJ) , Diversity and Inclusion Standards (D&I) , FCPA Corporate Enforcement Policy (CEP)

In Revised Corporate Enforcement Policy, DOJ Increases Incentives for Voluntary Self-Disclosure and Cooperation

On January 17, 2023, the Assistant Attorney General (AAG) for the Criminal Division of the U.S. Department of Justice (DOJ), Kenneth Polite, Jr., announced that DOJ had made “significant changes” to its Corporate Enforcement...more

1/19/2023  /  Anti-Corruption , Corporate Governance , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Self-Disclosure Requirements , Whistleblowers
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