Csilla Boga-Lofaro

Csilla Boga-Lofaro

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DOJ Corporate Criminal Enforcement Updates Shine a Spotlight on Texts and Instant Messaging Applications as Potential Evidence

In September 2022, the U.S. Department of Justice (DOJ) issued a memo announcing revisions to the DOJ’s corporate criminal enforcement policies and practices....more

2/24/2023  /  Compliance , Department of Justice (DOJ) , Discovery , Electronically Stored Information , Enforcement Priorities , Evidence , Foreign Corrupt Practices Act (FCPA) , Instant Messaging Apps , Text Messages
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