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White Collar Crimes › Department of Justice (DOJ) › Policy Memorandums

WilmerHale

New Internal DOJ Guidance on Compensating Victims and Coordinating Corporate Penalties in Parallel Proceedings

WilmerHale on

On June 5, 2025, the Department of Justice (“DOJ”) directed prosecutors to prioritize compensating victims when resolving multiagency investigations involving corporate defendants. ...more

Barnea Jaffa Lande & Co.

Cooperating May Credit Corporations with Leniency in Enforcement

Barnea Jaffa Lande & Co. on

Last September, US Deputy Attorney General Lisa Monaco issued a memorandum instructing the various departments in the Department of Justice to adopt a lenient enforcement policy toward corporations. The aim of this policy is...more

Downs Rachlin Martin PLLC

DOJ Announces Policy Changes On Corporate Cooperation In Both Criminal And Civil Cases

Downs Rachlin Martin PLLC on

On November 29, 2018, during a speech at the International Conference on the Foreign Corrupt Practices Act, U.S. Deputy Attorney General Rod Rosenstein announced changes to the Department of Justice’s (DOJ or the Department)...more

Ballard Spahr LLP

Deputy AG Rosenstein Announces New DOJ Policies to Reduce 'Piling On' and Refocus Corporate Enforcement

Ballard Spahr LLP on

In a highly anticipated speech to the New York City Bar White Collar Crime Institute this morning, Deputy Attorney General Rod Rosenstein announced two new Department of Justice (DOJ) policies...more

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