News & Analysis as of

Compliance Monitoring › Corporate Misconduct › Criminal Investigations

Troutman Pepper Locke

DOJ’s Latest Compliance Monitor Policy Update Aims to Keep Scope and Costs in Check

Troutman Pepper Locke on

On May 12, the DOJ Criminal Division (Division) issued a memorandum revising its policies on the imposition and selection of independent compliance monitors in connection with corporate resolutions. These changes aim to...more

Rivkin Radler LLP

DOJ Issues New Guidance on Criminal Enforcement _ Winter 2023

Rivkin Radler LLP on

On September 15, 2022, Deputy Attorney General (“DAG”) Lisa Monaco delivered remarks announcing updated guidance on how the Department of Justice will be prioritizing and prosecuting corporate crime. Her remarks were...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide