On March 2, 2023, in remarks delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a new policy creating incentives for companies to adopt...more
3/6/2023
/ Clawbacks ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Electronic Communications ,
Executive Compensation ,
Export Controls ,
Federal Pilot Programs ,
Incentives ,
Monaco Memo ,
National Security ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
The United States Department of Justice this month released a revised and consolidated set of guidelines for determining cooperation credit for organizations facing exposure under the False Claims Act. The consolidated...more
Last fall, Deputy Attorney General Sally Yates announced (Yates memo) that the DOJ would require businesses to share all relevant facts about individuals when disclosing misconduct to be entitled to cooperation credit. The...more