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 ,
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Trump Administration ,
White Collar Crimes
The US Department of Justice (DOJ) announced that it has formally declined to prosecute private equity firm White Deer Management LLC (White Deer) and certain of its affiliates in connection with criminal violations of US...more