Matthew Sullivan

Hogan Lovells

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Latest Posts › Corporate Misconduct

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DOJ corporate enforcement overhaul: More declinations, fewer monitors, and FCPA enforcement still in question

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to key corporate criminal enforcement policies. The revisions’ stated aim is to provide more clarity and certainty of outcome to companies that...more

5/16/2025 / Corporate Governance , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , Regulatory Reform , Whistleblowers , White Collar Crimes

DOJ announces policy for self-disclosures on criminal misconduct of acquired companies, with a catch

Deputy Attorney General Lisa Monaco announces a new safe harbor policy for voluntary self-disclosures of acquired entities’ criminal misconduct. Although the new safe harbor provides clear timelines for disclosure, the costs...more

10/10/2023 / Compliance , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure

The U.S. Department of Justice updates roadmap to an effective compliance program

On June 1, 2020, the U.S. Department of Justice (DOJ), Criminal Division, updated its guidance on the “Evaluation of Corporate Compliance Programs,” providing increased clarity on some of the key questions prosecutors will...more

6/4/2020 / Compliance Management Systems , Cooperative Compliance Regime , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Policies and Procedures , Whistleblowers , White Collar Crimes

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