Diamond Zambrano

Diamond Zambrano

Snell & Wilmer

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Latest Posts › Department of Justice (DOJ)

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DOJ Revisits its Corporate Criminal Enforcement Policy Offering Companies Additional Incentives to Self-Disclose, Cooperate, and...

On January 17, 2023, Assistant Attorney General (“AAG”) Kevin Polite announced revisions to the Department of Justice’s (“DOJ”) Corporate Enforcement Policy (“CEP”), which will apply to all corporate criminal matters. The...more

1/25/2023  /  Compliance , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Federal Sentencing Guidelines , Incentives , Remediation , Self-Disclosure Requirements
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