Martha Stolley

Martha Stolley

Morgan Lewis

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DOJ Announces New Corporate Enforcement Policies

The US Department of Justice on May 12, 2025 announced revisions to the Criminal Division’s “enforcement priorities and policies for prosecuting corporate and white-collar crimes” under the current US administration. The new...more

5/14/2025  /  China , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Financial Crimes , Fraud , Money Laundering , Whistleblowers , White Collar Crimes

DOJ Announces Compensation Clawback Pilot Program, Changes to Corporate Compliance Program Evaluation Criteria

The US Department of Justice recently announced a compensation clawback pilot program as well as changes to the corporate compliance program evaluation criteria in the latest of a flurry of policy updates....more

3/6/2023  /  Clawbacks , Compliance , Corporate Counsel , Corporate Governance , Department of Justice (DOJ) , Enforcement Actions , Federal Pilot Programs , Self-Disclosure Requirements , White Collar Crimes
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