Without fanfare, the Department of Justice (DOJ or the Department) has published a memorandum revising its policy on when – and how – it will give credit to companies for fines and other payments made to other agencies,...more
6/24/2025
/ Anti-Corruption ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Governance ,
Corruption ,
Crime Victims ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Guidance ,
Enforcement Priorities ,
Fines ,
Fraud ,
New Guidance ,
Parallel Proceedings ,
Penalties ,
Settlement ,
Trump Administration ,
White Collar Crimes
On September 23, 2024, Principal Deputy Assistant Attorney General Nicole M. Argentieri announced much-anticipated revisions to the US Department of Justice (DOJ)’s Evaluation of Corporate Compliance Programs (Revised ECCP)...more