Kennedy Dickson

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The Exception, Not the Rule: DOJ’s Updated Corporate Compliance Monitorship Guidance

On May 12, 2025, the United States Department of Justice’s Criminal Division published a series of memoranda outlining updated white-collar enforcement priorities. ...more

6/10/2025  /  Compliance Monitoring , Corporate Misconduct , Corporate Monitoring , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Guidance , Enforcement Priorities , New Guidance , Risk Management , White Collar Crimes
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